Key facts
activeLING WANG
fr_inpi
791695521
fr_inpi
active
fr_inpi
2013-03-11
fr_inpi
7 RUE MADEMOISELLE, 75015 PARIS
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Sole trader dossier
LING WANG
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
44 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 44 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100