DOSSIERS / JING WANG
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Sole trader dossier

JING WANG

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792453144 · 792453144 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JING WANG
fr_inpi
792453144
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
132 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100