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Sole trader dossier

HAO LI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-21
KYBE ID: FR-989438411 · 989438411 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameHAO LI

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Registration989438411

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Statusactive

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Incorporated2025-07-21

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Registered address3 RUE de l'Harmonie, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANTOINE COLLINdissolved ASSOCIATION FRANCO-CHINOISE POUR DEVELOPPEMENT DE L' EDUCATION ET DE LA CULTUREactive DANIEL ZIMMERMANNactive GILLES CLUZELdissolved Marie-Zoé Geneviève Katherine GRIGNONactive [ND]dissolved NOUVELLES NOUVELLESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

HAO LI (principal) matches PEP Li Hao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HAO LI (principal) matches PEP Li Hao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100