DOSSIERS / WEI HUANG
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Sole trader dossier

WEI HUANG

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-791416266 · 791416266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WEI HUANG
fr_inpi
791416266
fr_inpi
active
fr_inpi
2024-03-24
fr_inpi
197 TSSE de l'Université, 92000 Nanterre
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)

WEI HUANG (principal) matches PEP Huang 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