DOSSIERS / YANG LI
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Sole trader dossier

YANG LI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839990074 · 839990074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YANG LI
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839990074
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active
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2018-06-01
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45 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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