DOSSIERS / LIN WU
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Sole trader dossier

LIN WU

FRANCE · SOLE TRADER · INCORPORATED 1992-08-31
KYBE ID: FR-388528952 · 388528952 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LIN WU
fr_inpi
388528952
fr_inpi
active
fr_inpi
1992-08-31
fr_inpi
16 RUE THIERS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS RHONE ALPES DEMAINactiveBENOIT ADELINEactiveELYETT JOELLE KESSLERdissolvedFLLOO ATELIER D'ARCHITECTUREdissolvedFLORE MAMOLAdissolvedGILLES M CHALLETactiveGREGORYactiveGUY CHARLES DEPOLLIERactiveINDIVISION LESEUILactiveJEAN JACQUES BRENIERdissolvedJEAN PAUL GERMAKIANdissolvedJISEIDO GRENOBLEactiveLA BIBLIOTHEQUE DE JAMactiveMAGDELEINE LESEUILdissolvedMARIELLE ANDREE GISELE DUPUISdissolvedMARIE-LYS COURELdissolved[ND]active[ND]active[ND]dissolvedRENAISSANCEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LIN WU (principal) matches PEP Wu Lin — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100