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Sole trader dossier

YI WANG

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-492007471 · 492007471 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameYI WANG

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Registration492007471

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Statusactive

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Incorporated2006-09-01

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Registered address2 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRZEJ PUKdissolved ANTONIA COLOMBOdissolved ARCHITECTURES - MATHIEU LETINTURIERactive BAITI-IMMOdissolved BRIGITTE ALLITSCH-AUDOINdissolved CLAUDE CARONdissolved JEAN GASTON SZUREWSKYactive JPM CONCEPTdissolved LYDIE EMMANUELLE ROSHEMdissolved Marion Calaisactive MLADEN PETKOVactive [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER SOARES-BARBOSAdissolved THEATRE VUES DE L ESPRITactive T.I.K INTERNATIONALdissolved VERONIQUE BOURGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

YI WANG (principal) matches PEP Wang Yi — 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)

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

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100