DOSSIERS / LI WANG
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Sole trader dossier

LI WANG

FRANCE · SOLE TRADER · INCORPORATED 2008-11-07
KYBE ID: FR-508926342 · 508926342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LI WANG
fr_inpi
508926342
fr_inpi
dissolved
fr_inpi
2008-11-07
fr_inpi
2012-11-21
fr_inpi
23 RUE ETIENNE RICHERAND, 69003 LYON
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)

LI WANG (principal) matches PEP Wang Li — 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