DOSSIERS / PING WANG
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Sole trader dossier

PING WANG

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820536308 · 820536308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PING WANG
fr_inpi
820536308
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2019-07-02
fr_inpi
18 RUE DE BORDEAUX, GALERIE LE GRAND PASSAGE, 37000 TOURS
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
medium

Politically exposed person (PEP)

PING WANG (principal) matches PEP Wang Ping — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off