DOSSIERS / LI WANG
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Sole trader dossier

Li Wang

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-844152827 · 844152827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Li Wang
fr_inpi
844152827
fr_inpi
active
fr_inpi
2024-04-23
fr_inpi
63 RUE des Ecoles, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100