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Sole trader dossier

JUN JIA

FRANCE · SOLE TRADER
KYBE ID: FR-500402227 · 500402227 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJUN JIA

fr_inpi

Registration500402227

fr_inpi

Statusactive

fr_inpi

Registered address7 RUE Joubert, 75009 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU BONHEUR DE LA LUNAactive CHEZ LE GRECdissolved ETIENNE FOUCAULTdissolved JOHANactive KAMAQactive LUCAS & THOMASdissolved LUCILE MARIE GERARDactive MATTHIEU LEHMANNactive MAURICE SZTABZYBdissolved MAXIME SIMON FOURYdissolved [ND]active [ND]active [ND]dissolved PATRICK CALDELARIdissolved PATRICK MARCEL CALDELABIdissolved SCI BELLEVILLE BUSSYdissolved SCI BONHEURdissolved SCI RATAUPEdissolved SILVIA PLANITZERactive SNACK WORLDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JUN JIA (principal) matches PEP Jia Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100