DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820045441 · 820045441 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRIS
fr_insee
820045441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-03
fr_insee
19 RUE CARNOT, 78000 VERSAILLES
fr_insee
91.02Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAILONG CUIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HAILONG CUI (officer) matches PEP Cui Hailong — 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