DOSSIERS / FENG JIANG
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Sole trader dossier

FENG JIANG

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-532688009 · 532688009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FENG JIANG
fr_inpi
532688009
fr_inpi
active
fr_inpi
2023-06-12
fr_inpi
4 AV MONTAIGNE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FENG JIANG (principal) matches PEP Jiang Feng — 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