DOSSIERS / PING YU
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Sole trader dossier

PING YU

FRANCE · SOLE TRADER · INCORPORATED 2012-08-17
KYBE ID: FR-788827319 · 788827319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PING YU
fr_inpi
788827319
fr_inpi
active
fr_inpi
2012-08-17
fr_inpi
65 RUE DU LAVOIR, 57000 METZ
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)

PING YU (principal) matches PEP Yu Ping — 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