DOSSIERS / QIANG LI
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Sole trader dossier

QIANG LI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-842658452 · 842658452 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
QIANG LI
fr_inpi
842658452
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
18 BD VINCENT AURIOL, 75013 PARIS
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 25 companies

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

QIANG LI (company) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100