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Sole trader dossier

YI WANG

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-919213769 · 919213769 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameYI WANG

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Registration919213769

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Statusdissolved

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Incorporated2022-01-01

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Dissolved2024-09-30

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Registered address14 RUE DES ROSIERS, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIO AUGUSTO COSTAdissolved C2X-SERVICESdissolved CELINE CLAIRE POUPIERactive FRANCINE BONNAMYdissolved Gaelle BIHINactive LAVIGNE MORGANAactive LIN SUNactive LIU ZONGactive MARILYN IMADdissolved [ND]active [ND]active [ND]active NOUVEAU YUAN TONGdissolved Olivier Khuatdissolved OLIVIER KHUATactive SCUDERIA CHIOLOactive Yanis Hammacheactive ZEIactive ZEIELEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

YI WANG (principal) matches PEP Wang Yi — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off