DOSSIERS / PING WANG
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Sole trader dossier

PING WANG

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-414764274 · 414764274 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PING WANG
fr_inpi
414764274
fr_inpi
dissolved
fr_inpi
1996-06-01
fr_inpi
1997-01-01
fr_inpi
47 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAR DE BRETAGNEdissolvedBRUNO GEORGES JOSEPH RODIERdissolvedCHENGDUO ZHOUdissolvedDIDIER BOISARDdissolvedDOLORES DIANAdissolvedEddy PoinsotactiveElsa Claudine PoinsotactiveGRANDS TAXIS - GRANDES DISTANCESdissolvedI S A G EXPORTdissolvedJ.F.K.dissolvedJIAN CHENdissolvedKAMEL CHEBBAHdissolvedLAVE EXPRESSOactiveLAV EXPRESSdissolvedMARC GHEZactiveMARCHE D'ABIERAactiveMOHAMMED BOUARICHAdissolvedPACIFICO GENNARINIactiveRAYMONDE JOSEPHE FOULEdissolvedREMY EXOTIQUEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PING WANG (principal) matches PEP Wang Ping — 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)

PING WANG (principal) matches PEP Wang Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off