DOSSIERS / JUN FENG
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Sole trader dossier

JUN FENG

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983957960 · 983957960 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JUN FENG
fr_inpi
983957960
fr_inpi
active
fr_inpi
2024-01-26
fr_inpi
6 RUE des Jardins, 60500 Chantilly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBARET TRAVAUX PUBLICS SAdissolvedAMANDINE MARIE MARGUERITE GUYOTactiveBERL'IN BLACKdissolvedBIOCONSULTINGdissolvedCOMPAGNIE FRAGMENTS DE VIESactiveCOP. RUE DES JARDINSactiveDAVID JEAN RENE TORLETdissolvedGabriel Bernard Philippe ClocetactiveJEAN-PHILIPPE LIMAactiveK2S CONSEILSdissolvedKevin Anthoine RICHARDactiveKISOFT SERVICESdissolvedLILODIETactiveMARIUSdissolvedMICHEL CLAUDE BOURINdissolved[ND]active[ND]active[ND]activeSARL SOCIETE EUROPE OUTILSactiveSCI B.L.dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JUN FENG (principal) matches PEP Feng Jun — 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