DOSSIERS / JIE MAO
← SearchExport PDF
Sole trader dossier

JIE MAO

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789323920 · 789323920 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JIE MAO
fr_inpi
789323920
fr_inpi
active
fr_inpi
2012-12-01
fr_inpi
140 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JIE MAO (principal) matches PEP Mao Jie — 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