DOSSIERS / YUAN YAN
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Sole trader dossier

YUAN YAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-892024050 · 892024050 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YUAN YAN
fr_inpi
892024050
fr_inpi
dissolved
fr_inpi
2021-01-28
fr_inpi
64 B AV DE LOMBEZ, 31300 TOULOUSE
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)

YUAN YAN (principal) matches PEP Yuan Yan — 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