DOSSIERS / LEI WANG
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Sole trader dossier

LEI WANG

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821962065 · 821962065 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEI WANG
fr_inpi
821962065
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
35 RUE DES MARJOBERTS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

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