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Sole trader dossier

YAXIN LI

FRANCE · SOLE TRADER
KYBE ID: FR-980935340 · 980935340 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameYAXIN LI

fr_inpi

Registration980935340

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE Baulant, 75012 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIORATION DE LA PRISE EN CHARGE DES PATIENTSactive BRUNO ZILBERGactive CHEVALPSYactive CLAIRE RAULTdissolved CLARA HARDYdissolved EDITH HERTERdissolved GUY DECROIXdissolved ITANALYTICAactive JACQUES LIEGEYdissolved JEANNE DE STASIOdissolved JOELLE CAJTAKactive LOIC GOULVENdissolved LOUIS-ALBIN GROSSEdissolved [ND]dissolved [ND]active OLIVIA AGNES CLARA GALLYdissolved RISPARMIAREdissolved XIAOCHEN LIdissolved YACINE ALEXANDRE CHOUARHIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

YAXIN LI (principal) matches PEP Li Yaxin — 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