DOSSIERS / LI YIN
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Sole trader dossier

LI YIN

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-842129686 · 842129686 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LI YIN
fr_inpi
842129686
fr_inpi
active
fr_inpi
2018-08-20
fr_inpi
39 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100