DOSSIERS / JUAN WANG
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Sole trader dossier

JUAN WANG

FRANCE · SOLE TRADER · INCORPORATED 2009-07-21
KYBE ID: FR-520517491 · 520517491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN WANG
fr_inpi
520517491
fr_inpi
active
fr_inpi
2009-07-21
fr_inpi
19 RUE RONVILLE, 62000 ARRAS
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)

JUAN WANG (principal) matches PEP Wang Juan — 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