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Sole trader dossier

DONG WEI WANG

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-495000622 · 495000622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONG WEI WANG

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Registration495000622

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Statusactive

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Incorporated2007-04-01

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Registered address70 AV ARISTIDE BRIAND, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE MARTINS RIBEIROdissolved ANTEZAKdissolved BDTRESOR ET LIVREDUMONDEdissolved CENTRE D'ETUDES POUR LA CULTURE ET LA COMMUNICATIONdissolved CLAIRE JOSEPHINE FROMAIGEATdissolved CYPRIEN COLOMBOdissolved Fitriani RATMAJAactive GROUPE DE VARLYdissolved JEAN-JACQUES MASSE CONSULTANTdissolved JOSE DIAS LAGEdissolved Julie Violleauactive JUNZO WATAdissolved LES BONHEURS MUdissolved LULAUDactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100