DOSSIERS / AN DONG
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Sole trader dossier

AN DONG

FRANCE · SOLE TRADER · INCORPORATED 2014-07-24
KYBE ID: FR-804565927 · 804565927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AN DONG
fr_inpi
804565927
fr_inpi
active
fr_inpi
2014-07-24
fr_inpi
9 RUE HENRI BARBUSSE, 94260 FRESNES
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)

AN DONG (principal) matches PEP An Dong — 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