DOSSIERS / JUN FENG
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Sole trader dossier

JUN FENG

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517793709 · 517793709 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUN FENG
fr_inpi
517793709
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
207 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
15 PASTEUR NOTAIRESactiveALICE MARIE CAROLINE JUGactiveARTENDERSactiveCHRISTINE SOPHIE MAJOUdissolvedFIRST FINANCIAL CONSULTINGdissolvedINGRID CHABAGNY-DELCOURTdissolvedINGRID PEYRELdissolvedKenza ATTIAactiveLES PRINCESdissolvedMARGUERITE CHARLOTTE ROSE MARIE JUGdissolvedMATTHIEU BIBERONdissolvedMICHEL HENRI MARIE KALAFATdissolved[ND]active[ND]dissolvedRAPHAEL KOURILSKYactiveRENE VICTOR ANTOINE MARTINdissolvedROXANE OLLIE MARIE V CHABAGNYdissolvedSTEPHANE PUTHODactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUN FENG (principal) matches PEP Feng Jun — 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