DOSSIERS / HUI LI
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Sole trader dossier

HUI LI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-851947432 · 851947432 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUI LI
fr_inpi
851947432
fr_inpi
active
fr_inpi
2019-04-24
fr_inpi
26 RUE DE BAZINCOURT, 78480 VERNEUIL-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100