DOSSIERS / LING WANG
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Sole trader dossier

LING WANG

FRANCE · SOLE TRADER · INCORPORATED 2018-01-26
KYBE ID: FR-834569212 · 834569212 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
LING WANG
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834569212
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active
fr_inpi
2018-01-26
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8 RUE DE WALLONIE, 67000 STRASBOURG
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Connections

7 links

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100