DOSSIERS / ZHENG WANG
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Sole trader dossier

ZHENG WANG

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922660816 · 922660816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZHENG WANG
fr_inpi
922660816
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
1 RUE ALEXANDRE PARODI, 75010 PARIS 10
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)

ZHENG WANG (principal) matches PEP Wang Zheng — 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