DOSSIERS / LIMING LING
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Sole trader dossier

LIMING LING

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-529953796 · 529953796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LIMING LING
fr_inpi
529953796
fr_inpi
active
fr_inpi
2023-12-11
fr_inpi
96 AV de Saint-Ouen, 75018 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)

LIMING LING (principal) matches PEP Lin Liming — 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