DOSSIERS / MIN DING
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Sole trader dossier

MIN DING

FRANCE · SOLE TRADER · INCORPORATED 2009-09-30
KYBE ID: FR-515143667 · 515143667 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MIN DING
fr_inpi
515143667
fr_inpi
active
fr_inpi
2009-09-30
fr_inpi
31 B RUE D'ALESIA, 75014 PARIS
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MIN DING (principal) matches PEP Ding Ming — 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