DOSSIERS / HAN DONG
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Sole trader dossier

HAN DONG

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803918119 · 803918119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAN DONG
fr_inpi
803918119
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
276 RUE SAINT-HONORE, 75001 PARIS
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)

HAN DONG (principal) matches PEP Han Dong — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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