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Sole trader dossier

LING WANG

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-791730286 · 791730286 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLING WANG

fr_inpi

Registration791730286

fr_inpi

Statusdissolved

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Incorporated2013-03-15

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Dissolved2014-12-15

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Registered addressZONE INDUSTRIELLE, 38510 MORESTEL

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LING WANGfr_inpi · 441943784 · dissolved LING WANGfr_inpi · 791695521 · active LING WANGfr_inpi · 825056765 · active LING WANGfr_inpi · 834569212 · active LING WANGfr_inpi · 839411246 · dissolved

Companies at this address

22 total

CADPBactive CLAIRTISSdissolved DANIEL BERTRANDdissolved JEAN PERRINactive LOUIS-ROCH BURGARDdissolved MECATISS TECHNIQUE SERVICEdissolved M.E.T MECATISS ETUDESdissolved [ND]active NORMALEVdissolved NUVIA PROTECTION SERVICESactive NUVIATECH PROTECTIONactive P.B. INVESTISSEMENTSdissolved QUERIBUSdissolved RENE MAXIME VIALdissolved SARL EGCFactive SCI JFPdissolved SCI LA MORESTELLOISEdissolved SOCOCER INDUSTRIEactive TISSAGES TISSUS INDUSTRIELS ET TECHdissolved TSMdissolved

+2 more

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100

Insolvency timeline

1 events

2014-12-15Dissolved / struck off