DOSSIERS / CHENGYU LI
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Sole trader dossier

CHENGYU LI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-921353827 · 921353827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHENGYU LI
fr_inpi
921353827
fr_inpi
active
fr_inpi
2022-08-04
fr_inpi
61 RUE DE LA SABLIERE, 92400 COURBEVOIE
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)

CHENGYU LI (principal) matches PEP Li Chengyu — 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