DOSSIERS / HW TRADUCTION & CONSULTING
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Company dossier

HW TRADUCTION & CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820102531 · 820102531 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HW TRADUCTION & CONSULTING
fr_insee
820102531
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-03
fr_insee
2019-02-22
fr_insee
24 RUE DES GRAVILLIERS, BAT RDC, 75003 PARIS 3
fr_insee
66.19A
fr_insee
€100
fr_insee

Connections

9 links

People with significant control

2 people
NameRoleFromSource
JIN HuangDirigeantFrance registry
YU WangDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YU Wang (officer) matches PEP Wang Yu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off