DOSSIERS / YAN YEN
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Sole trader dossier

YAN YEN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-415095249 · 415095249 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
YAN YEN
fr_inpi
415095249
fr_inpi
active
fr_inpi
2013-02-05
fr_inpi
22 RUE des Chantiers, 78000 Versailles
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100