DOSSIERS / JUAN WANG
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Sole trader dossier

JUAN WANG

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-899516173 · 899516173 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN WANG
fr_inpi
899516173
fr_inpi
active
fr_inpi
2021-05-18
fr_inpi
7 RUE JEAN BEAUSIRE, 75004 PARIS
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)

JUAN WANG (principal) matches PEP Wang Juan — 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