DOSSIERS / WU XIAOHUA
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Sole trader dossier

WU XIAOHUA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-08
KYBE ID: FR-829474188 · 829474188 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WU XIAOHUA
fr_inpi
829474188
fr_inpi
dissolved
fr_inpi
2017-05-08
fr_inpi
2017-09-14
fr_inpi
29 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

WU XIAOHUA (principal) matches PEP Wu Xiaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off