DOSSIERS / JINSHUI WU
← SearchExport PDF
Sole trader dossier

JINSHUI WU

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438364200 · 438364200 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
JINSHUI WU
fr_inpi
438364200
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
89 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JINSHUI WU (principal) matches PEP Wu Jinshui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100