DOSSIERS / QING YE
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Sole trader dossier

QING YE

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492124128 · 492124128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
QING YE
fr_inpi
492124128
fr_inpi
dissolved
fr_inpi
2006-10-01
fr_inpi
199 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

QING YE (principal) matches PEP Ye Qing — 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