DOSSIERS / JING LI
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Sole trader dossier

JING LI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-887571115 · 887571115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JING LI
fr_inpi
887571115
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
40 RUE ARISTIDE BRIAND, 27120 MENILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JING LI (principal) matches PEP Li Jing — 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