DOSSIERS / JIN PING
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Company dossier

JIN PING

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418106878 · 418106878 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JIN PING
fr_insee
418106878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-02
fr_insee
5 RUE DE LA BRECHE AUX LOUPS, 75012 PARIS 12
fr_insee
18.2E
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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

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100