DOSSIERS / JUN LI
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Sole trader dossier

JUN LI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842971434 · 842971434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUN LI
fr_inpi
842971434
fr_inpi
dissolved
fr_inpi
2018-10-08
fr_inpi
2020-10-04
fr_inpi
15 RUE ESTHER LACROIX, 78400 CHATOU
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)

JUN LI (principal) matches PEP Li Jun — 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