DOSSIERS / LI WANG
← SearchExport PDF
Sole trader dossier

LI WANG

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838535169 · 838535169 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LI WANG
fr_inpi
838535169
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2019-01-01
fr_inpi
5 RUE DE LA COLLEGIALE, 75005 PARIS
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 ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LI WANG (principal) matches PEP Wang Li — 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