DOSSIERS / BO WANG
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Sole trader dossier

BO WANG

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-903029338 · 903029338 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BO WANG
fr_inpi
903029338
fr_inpi
active
fr_inpi
2021-11-16
fr_inpi
166 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2-3 BRICOLES PARTICULIERSdissolvedAICOLEactiveANNE-CECILE JOSEPHINEdissolvedANNE MOREREdissolvedAXIOS CAPITALdissolvedCodin SegalactiveDIOSCURES TECHdissolvedDORA ABDULGHANIactiveEAVEdissolvedELIE MAMANactiveEMNA RAISdissolvedFL-COMPUTINGdissolvedFREDERIC CLAUDE GELEdissolvedGLADYS VITALEactiveGUY FERNAND STOCKdissolvedHelder LOPES MARTINSactiveJACQUELINE ZERAFFAdissolvedJOSEPH LAZZINI ALBERT CLAUZIERdissolvedJULIE CONSTANCE LUCIENNE STOIANactiveLABEL FRANCAISEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100