DOSSIERS / WEI SONG
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Sole trader dossier

WEI SONG

FRANCE · SOLE TRADER · INCORPORATED 2010-08-16
KYBE ID: FR-524755410 · 524755410 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
WEI SONG
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524755410
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active
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2010-08-16
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8 CHE DE LA CHAPELLE, 69140 RILLIEUX-LA-PAPE
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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)

WEI SONG (principal) matches PEP Song Wei — 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