DOSSIERS / LI JING
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Company dossier

LI JING

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883259228 · 883259228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LI JING
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883259228
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active
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Limited liability company (SARL)
fr_insee
2020-05-06
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4 RUE DU DOCTEUR GOUJON, 75012 PARIS
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96.02B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN HuPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LIN Hu (officer) matches PEP Lin Hu — 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