DOSSIERS / FENG LIN
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Sole trader dossier

FENG LIN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-923543094 · 923543094 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FENG LIN
fr_inpi
923543094
fr_inpi
active
fr_inpi
2024-09-16
fr_inpi
127 AV de Flandre, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

127AFdissolved1ERE DYNASTIEdissolvedAB CREATIONdissolvedALBERT MONTLUCdissolvedALICIA BERANGERactiveANNE-MARIE RECHAUSSATdissolvedANTOINE LOUIS DAVID LUPERAdissolvedBASTIEN GARNIERactiveBENOIT MARIENVALdissolvedCAO JINGJINGdissolvedCHRISTIAN EUGENE ZAIREdissolvedCHRISTINA SIBYLLE WEBERdissolvedCITRON VERTdissolvedCOMFORSOFTdissolvedDAVID COHANAdissolvedEDOUARD DULACdissolvedELBactiveELEFANTO FILMSdissolvedEVGENIA SARKISIANactiveFLORIAN PATRICK FABREactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Politically exposed person (PEP)

FENG LIN (principal) matches PEP Lin Feng — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FENG LIN (principal) matches PEP Lin Feng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100