DOSSIERS / JI XIANG
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Company dossier

JI XIANG

FRANCE · COMPANY · INCORPORATED 1995-08-24
KYBE ID: FR-401976402 · 401976402 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JI XIANG
fr_insee
401976402
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dissolved
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Limited liability company (SARL)
fr_insee
1995-08-24
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107 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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51.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100