DOSSIERS / TOKYO 588
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Company dossier

TOKYO 588

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827550757 · 827550757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOKYO 588
fr_insee
827550757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-10
fr_insee
91 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIN HEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MIN HE (officer) matches PEP He Min — 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