DOSSIERS / YONG LI
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YONG LI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884638875 · 884638875 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
YONG LI
fr_inpi
884638875
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
4 PL DU PAS DE SAINT CLOUD, 92210 SAINT-CLOUD
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

YONG LI (principal) matches PEP Li Yong — 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