DOSSIERS / JING WANG
← SearchExport PDF
Sole trader dossier

JING WANG

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-824412845 · 824412845 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JING WANG
fr_inpi
824412845
fr_inpi
dissolved
fr_inpi
2016-12-07
fr_inpi
2019-06-09
fr_inpi
78 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGENCE ARTISTIQUE SOPHIE BARROISdissolvedANGELIQUE THIRIETactiveCHARLES ALBERT TIJUSactiveCHELSEAdissolvedCORALIE MOYONactiveDE GRALIEdissolvedDESIGN SOLIDAIREactiveESPACE SAMADHIactiveEYWA STUDIOactiveFEDERATION FR DES COMMUNAUTE99dissolvedFEI FEIdissolvedGERARD GILLYdissolvedILARIA BOLZONIdissolvedINDIVISION CASO COSTAactiveJACQUES ZYLBERSZPORNdissolvedJEREMIE GAZEAUdissolvedJEREMY ARNOLDdissolvedJOAO LUIS BANDEIRA GOMESdissolvedJOLANTA MARIA JOANNA GLAZEWSKIactiveKAITLYN GREELEYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off