DOSSIERS / YANANO INTERNATIONAL
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Company dossier

YANANO INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789219425 · 789219425 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YANANO INTERNATIONAL
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789219425
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dissolved
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Limited liability company (SARL)
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2012-11-07
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75 AV FELIX FAURE, 69003 LYON 3EME
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINGWEN SUNPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JINGWEN SUN (officer) matches PEP Sun Jingwen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JINGWEN SUN (officer) matches PEP Sun Jingwen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100