DOSSIERS / WEI SUN
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WEI SUN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899139117 · 899139117 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WEI SUN
fr_inpi
899139117
fr_inpi
dissolved
fr_inpi
2021-05-06
fr_inpi
2023-12-18
fr_inpi
4 RUE CLEMENT MICHUT, 69100 VILLEURBANNE
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
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

WEI SUN (principal) matches PEP Sun Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off