DOSSIERS / GUO YU
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Sole trader dossier

GUO YU

FRANCE · SOLE TRADER · INCORPORATED 2012-03-09
KYBE ID: FR-750180440 · 750180440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUO YU
fr_inpi
750180440
fr_inpi
active
fr_inpi
2012-03-09
fr_inpi
40 BD DES INVALIDES, 75007 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 32 companies

medium

Politically exposed person (PEP)

GUO YU (principal) matches PEP Yu Guo — 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