DOSSIERS / LEI WANG
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Sole trader dossier

LEI WANG

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814075719 · 814075719 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEI WANG
fr_inpi
814075719
fr_inpi
dissolved
fr_inpi
2015-11-01
fr_inpi
2020-07-07
fr_inpi
56 BD JOSEPH VALLIER, 38000 GRENOBLE
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off