DOSSIERS / JIN QIU
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Sole trader dossier

JIN QIU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-913710810 · 913710810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JIN QIU
fr_inpi
913710810
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
21 RUE DE TURIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMEE TEINTURERIE MASLIAHdissolvedALAIN DE KAENELactiveCABINET PASZKIERdissolvedCAEDANTCHAactiveCarla SARDELLITTIactiveCOMPAGNIE DE FLEURUSactiveCOORDINATION REALISAT BATIMENTdissolvedDLINTERIORSdissolvedESPACE ET CADRE DE VIEdissolvedFRANCOIS DESSAIXactiveHANQIAO LIdissolvedHU MAISONdissolvedLICORNE HANDBALL CLUBactiveMAURICE LOUIS MARIE LAVOILLOTTEdissolved[ND]active[ND]dissolved[ND]activeOCEAN GLOBAL EDUCATIONdissolvedRESTAURANT CHEZ HU THAIdissolvedSCI CHAIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JIN QIU (principal) matches PEP Qiu Jin — 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