DOSSIERS / QIN LI
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Sole trader dossier

Qin LI

FRANCE · SOLE TRADER
KYBE ID: FR-980257752 · 980257752 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Qin LI
fr_inpi
980257752
fr_inpi
active
fr_inpi
15 RUE Van Loo, 75016 Paris
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)

Qin LI (principal) matches PEP Li Qin — 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