DOSSIERS / YING LIN
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Sole trader dossier

YING LIN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-918919457 · 918919457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YING LIN
fr_inpi
918919457
fr_inpi
active
fr_inpi
2020-02-27
fr_inpi
20 RUE ERIK SATIE, 94400 VITRY-SUR-SEINE
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)

YING LIN (principal) matches PEP Yin Ling- ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100