DOSSIERS / BIN YU
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Sole trader dossier

BIN YU

FRANCE · SOLE TRADER · INCORPORATED 2010-08-08
KYBE ID: FR-533602249 · 533602249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIN YU
fr_inpi
533602249
fr_inpi
active
fr_inpi
2010-08-08
fr_inpi
8 RUE GENERAL FOY, 42000 SAINT-ETIENNE
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)

BIN YU (principal) matches PEP Yu Bin — 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