KYBE — See who's really behind any company

Sole trader dossier

YANLU LI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884899600 · 884899600 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameYANLU LI

fr_inpi

Registration884899600

fr_inpi

Statusactive

fr_inpi

Incorporated2020-07-15

fr_inpi

Registered address110 RUE FALGUIERE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEATRICE GOSSETdissolved BRUNO MARIE DE MONES D'ELBOUIXactive CHANTACO CAPITALactive FABIANA SETTANNIactive FLEURIGNY-EPINAYactive FRANCOIS VALLETdissolved GERMAN STUDENT ASSOCIATION SCIENCES PO PARISactive IKER SPOZIOdissolved IMMOBILIS HOUSEactive JACQUES PAUL REGNIERdissolved KENZA DEGNIactive khaled CHEBTIactive [ND]active [ND]active [ND]active [ND]active RGB CAPITALdissolved SASU ALA COIFFUREdissolved YVETTE GIRAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

YANLU LI (principal) matches PEP Li Yanlu — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100