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Sole trader dossier

WEI WANG

FRANCE · SOLE TRADER · INCORPORATED 2012-07-06
KYBE ID: FR-752775536 · 752775536 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameWEI WANG

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Registration752775536

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Statusdissolved

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Incorporated2012-07-06

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Dissolved2013-05-01

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Registered address50 RUE LARMEROUX, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMPHOREactive ANENNdissolved GAZELECdissolved GERARD DESIRE CLERADINdissolved GREGORY FRANCOIS KUDLAdissolved JEAN PAQUIGNONdissolved M.E.I TRADEdissolved MOHAMED RABOUSdissolved NADIA BELLIFAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active RICHARD BAROUDIdissolved SYNDIC COPRO DU 50 RUE LARMEROUXactive VINCENT NOEL BASTIENdissolved YAKUN GONGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

WEI WANG (principal) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2013-05-01Dissolved / struck off