DOSSIERS / QIN SUN
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Sole trader dossier

QIN SUN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-391113917 · 391113917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
QIN SUN
fr_inpi
391113917
fr_inpi
active
fr_inpi
1993-03-01
fr_inpi
19 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANOUAR AKERROUACHdissolvedBAPTISTE CABAUPdissolvedCANTA ORAQUE PRODactiveCORENTIN FLORENT PIERRE BESSEdissolvedDARIUS FILMSdissolvedFARGEOT INVESTISSEMENTSactiveJCPAactiveJULIETTE ANNE DE COINTET DE FILLAINactiveLeon GrilletactiveMANON LATILdissolvedMIX UPdissolvedMOHAMED EL SAYED EL HATTAB ZAKIdissolvedMOHAMED MANSOURactiveMOHSEN RAMADANdissolved[ND]activePORAKYdissolvedREDA SAMAHAdissolvedSALIM TAWFIK FARNSISdissolvedSCI C & CdissolvedSCI LOUVEL-TESSIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

QIN SUN (principal) matches PEP Sun Qin — 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