DOSSIERS / JING WANG
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Sole trader dossier

JING WANG

FRANCE · SOLE TRADER · INCORPORATED 2011-08-03
KYBE ID: FR-522531144 · 522531144 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JING WANG
fr_inpi
522531144
fr_inpi
dissolved
fr_inpi
2011-08-03
fr_inpi
5 RUE DE LA CATHEDRALE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100