DOSSIERS / QI SUN
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Sole trader dossier

QI SUN

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-813413713 · 813413713 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
QI SUN
fr_inpi
813413713
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
71 AV DE CHOISY, 75013 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)

QI SUN (principal) matches PEP Sun Qi — 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