DOSSIERS / JING WANG
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Sole trader dossier

JING WANG

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-828165498 · 828165498 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JING WANG
fr_inpi
828165498
fr_inpi
active
fr_inpi
2017-02-23
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86 AV EMILE COSSONNEAU, 93160 NOISY-LE-GRAND
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

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 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100