DOSSIERS / XIN WANG
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Sole trader dossier

XIN WANG

FRANCE · SOLE TRADER · INCORPORATED 2022-11-15
KYBE ID: FR-921447405 · 921447405 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
XIN WANG
fr_inpi
921447405
fr_inpi
active
fr_inpi
2022-11-15
fr_inpi
24 RUE GUTENBERG, 75015 PARIS
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

XIN WANG (principal) matches PEP Wang Xin — 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