DOSSIERS / KE GONG
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Sole trader dossier

Ke Gong

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983922220 · 983922220 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Ke Gong
fr_inpi
983922220
fr_inpi
active
fr_inpi
2024-01-26
fr_inpi
3 SQ Henri Régnault, 92400 Courbevoie
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 39 companies

medium

Politically exposed person (PEP)

Ke Gong (principal) matches PEP Gong Ke — 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