DOSSIERS / FANG YU
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Sole trader dossier

Fang Yu

FRANCE · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: FR-510070212 · 510070212 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Fang Yu
fr_inpi
510070212
fr_inpi
active
fr_inpi
2025-05-09
fr_inpi
6 RUE de la Major, 11100 Narbonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Fang Yu (principal) matches PEP Yu Fang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100