DOSSIERS / WEI DING
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Sole trader dossier

WEI DING

FRANCE · SOLE TRADER · INCORPORATED 2000-01-15
KYBE ID: FR-428792873 · 428792873 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WEI DING
fr_inpi
428792873
fr_inpi
dissolved
fr_inpi
2000-01-15
fr_inpi
2011-07-08
fr_inpi
66 RUE ESQUERMOISE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

WEI DING (principal) matches PEP Ding Wei — 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

Insolvency timeline

1 events
Dissolved / struck off