DOSSIERS / WAN SHUN
← SearchExport PDF
Company dossier

WAN SHUN

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839990157 · 839990157 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAN SHUN
fr_insee
839990157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-31
fr_insee
5 RUE DU PILIER, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NALAN USTUNDAGPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100