DOSSIERS / LEI XU
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Sole trader dossier

LEI XU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908595606 · 908595606 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LEI XU
fr_inpi
908595606
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
54 RUE DES ENTREPRENEURS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LEI XU (principal) matches PEP Xu Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100