DOSSIERS / BO LI
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Sole trader dossier

BO LI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-891164642 · 891164642 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BO LI
fr_inpi
891164642
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
7 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE
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)

BO LI (principal) matches PEP Li Bo — 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