DOSSIERS / FENG LI
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Sole trader dossier

FENG LI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-23
KYBE ID: FR-879608909 · 879608909 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FENG LI
fr_inpi
879608909
fr_inpi
active
fr_inpi
2019-10-23
fr_inpi
332 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNIESZKA RENATA LOTZactiveALEXIA MOITYdissolvedAMVINCENT GESTIONdissolvedARIELLE JOHANA OUAYOUNactiveAURELIEN BROUZENG-LACOUSTILLEdissolvedAURELIEN LUDOVIC PIERRE PROUVOSTactiveAYMEN BEN MAHMOUDdissolvedBLUE CHIPactiveBRYAN SAUVEURactiveCAMILLE PASCALE VERONIQUE MARIE FEVRIERdissolvedCHARLOTTE MAHDAVYdissolvedCLAUDE DELEUdissolvedDAN BENISTYactiveDANIEL ROCHAdissolvedDaria SverdlovaactiveDAVID LAIFERdissolvedEIT FORMATIONdissolvedEL MEHDI BENKHAYATdissolvedESPACES VERTS RICHETIERdissolvedFRANCOIS BOUCHONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FENG LI (principal) matches PEP Li Feng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100