DOSSIERS / LIPING WANG
← SearchExport PDF
Sole trader dossier

LIPING WANG

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822912358 · 822912358 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LIPING WANG
fr_inpi
822912358
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
32 RUE BARBES, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIAdissolvedANDREE HERRMANNdissolvedANTOINE NGUYENactiveASSOCIATION L'ECHO AINSI DANSEdissolvedCHRISTINE DANGactiveCHUNHUI BAIdissolvedEMMANUEL JEAN PERVEdissolvedEVA KANTOROVITZactiveFRONT DONE RIGHTactiveHanhee YangdissolvedHP CONCEPTactiveJEAN BAPTISTE LABATdissolvedJEROULEVERT.FRdissolvedJIANPING LINactiveJULIEN RAYMOND NUMA CHAINTRONactiveKHALED GHANNOUDIdissolvedLES AROMES DU SIAMactiveLUDOVIC ALAIN PERVEdissolvedMARIE PAULINE TALABARDactiveMICHEL PEANGactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

LIPING WANG (principal) matches PEP Wang Liping — 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)

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

Risk journey — why 6?

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