DOSSIERS / QIN WANG
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Sole trader dossier

QIN WANG

FRANCE · SOLE TRADER · INCORPORATED 2013-07-16
KYBE ID: FR-794230805 · 794230805 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
QIN WANG
fr_inpi
794230805
fr_inpi
dissolved
fr_inpi
2013-07-16
fr_inpi
2016-10-17
fr_inpi
138 RUE DE PARIS, 89000 AUXERRE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
LAV O CLAIRShared registered address · 6 share thisINDIVISION FUGET GEORGESShared registered address · 6 share thisSOCIETE DE DISTRIBUTION AUXERROISEShared registered address · 6 share this[ND]Shared registered address · 6 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.

Showing 4 of 5 — full graph via /v1/entities/FR-794230805/network.

Risk signals

1 matched
medium

Politically exposed person (PEP)

QIN WANG (principal) matches PEP Wang Qin — 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

Insolvency timeline

1 events
Dissolved / struck off