DOSSIERS / WEI LI
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Sole trader dossier

wei li

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-933021792 · 933021792 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
wei li
fr_inpi
933021792
fr_inpi
active
fr_inpi
2024-09-16
fr_inpi
2 B CHE de la Carrière, Villa 47, 93500 Pantin
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
medium

Politically exposed person (PEP)

wei li (principal) matches PEP Li Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

wei li (company) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100