DOSSIERS / KUN WANG
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Sole trader dossier

KUN WANG

FRANCE · SOLE TRADER · INCORPORATED 2017-10-22
KYBE ID: FR-833056286 · 833056286 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KUN WANG
fr_inpi
833056286
fr_inpi
active
fr_inpi
2017-10-22
fr_inpi
5 MAIL DES THUYAS, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LAMactiveALLIANCE CHINOISE FORMATIONactiveALLIANCE CHINOISE FORMATION DE CHINOISactiveAMARANTE DE PIERREdissolvedASS INIT SPORT S PAS DU LACdissolvedBERNARD DOREMUSdissolvedC2D2 CONSEILactiveC2D2 HOLDINGactiveCLASS'DALLEdissolvedFABIEN DAVYactiveGIE MADA-FILMSdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS ROGER LOUIS HUCHERdissolvedOLIVIER COURTEILLEactiveRagheb BelaibaactiveSANAA ELBRIHIdissolvedSANDRINE NERAUDdissolvedSIRTEAM DIGITALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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