DOSSIERS / YI WANG
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Sole trader dossier

YI WANG

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789462231 · 789462231 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
YI WANG
fr_inpi
789462231
fr_inpi
dissolved
fr_inpi
2012-11-05
fr_inpi
2018-06-27
fr_inpi
25 RUE JEAN JAURES, 78130 LES MUREAUX
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
M M 67Shared registered address · 8 share thisBATIMENT ET PUBLICITEShared registered address · 8 share thisDHOOMShared registered address · 8 share thisALEXANDRAShared registered address · 8 share thisAS REAL ESTATE INVESTMENTSShared registered address · 8 share thisJEAN-CLAUDE GUY HENRI MAGEShared registered address · 8 share thisLE BONHEUR DES MUREAUXShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

YI WANG (principal) matches PEP Wang Yi — 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)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off