DOSSIERS / JIA LI
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Sole trader dossier

JIA LI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: FR-833015183 · 833015183 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JIA LI
fr_inpi
833015183
fr_inpi
dissolved
fr_inpi
2017-12-15
fr_inpi
2020-03-05
fr_inpi
4 RUE MODIGLIANI, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIA LI (principal) matches PEP Li Jia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off