DOSSIERS / QIAN WANG
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Sole trader dossier

QIAN WANG

FRANCE · SOLE TRADER · INCORPORATED 2019-04-17
KYBE ID: FR-850163676 · 850163676 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
QIAN WANG
fr_inpi
850163676
fr_inpi
active
fr_inpi
2019-04-17
fr_inpi
31 RUE DE WATTIGNIES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

QIAN WANG (company) matches Qian WANG — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100