DOSSIERS / W
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Company dossier

W

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514273481 · 514273481 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
W
fr_insee
514273481
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-08-14
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179 RUE GUILLAUME LEBLANC, 33000 BORDEAUX
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70.22Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JING WANGPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

JING WANG (officer) matches PEP Wang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire