DOSSIERS / MIN WANG
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Sole trader dossier

MIN WANG

FRANCE · SOLE TRADER · INCORPORATED 2012-08-30
KYBE ID: FR-753066521 · 753066521 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIN WANG
fr_inpi
753066521
fr_inpi
dissolved
fr_inpi
2012-08-30
fr_inpi
2013-11-25
fr_inpi
6 RUE DES PONTS DE COMINES, 59800 LILLE
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)

MIN WANG (principal) matches PEP Wang Min — 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

Insolvency timeline

1 events
Dissolved / struck off