DOSSIERS / LE TRÔNE
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Company dossier

LE TRôNE

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: 984500DF80F9E141T732 · 482192705 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TRôNE
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482192705
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dissolved
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Limited liability company (SARL)
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2005-05-11
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85 RUE D'ASSAS, 75006 PARIS
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47.59B
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1
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€38,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUN WANGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUN WANG (officer) matches PEP Wang Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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