DOSSIERS / XIAOMIN WANG
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Sole trader dossier

XIAOMIN WANG

FRANCE · SOLE TRADER · INCORPORATED 2006-10-20
KYBE ID: FR-492605464 · 492605464 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
XIAOMIN WANG
fr_inpi
492605464
fr_inpi
dissolved
fr_inpi
2006-10-20
fr_inpi
2008-07-08
fr_inpi
1 RUE RAMEY, 75018 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

XIAOMIN WANG (principal) matches PEP Wang Xiaoming — 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