DOSSIERS / DOLMA TSERING
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Sole trader dossier

DOLMA TSERING

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911096261 · 911096261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOLMA TSERING
fr_inpi
911096261
fr_inpi
active
fr_inpi
2022-03-15
fr_inpi
115 AV de Paris, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

DOLMA TSERING (principal) matches PEP Tsering Dolma — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100