DOSSIERS / YU WANG
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Sole trader dossier

Yu WANG

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931159800 · 931159800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Yu WANG
fr_inpi
931159800
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
19 IMP Du Tir Aux Pigeons, LES HAUTS D'EVIAN, 74500 Évian-les-Bains
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)

Yu WANG (principal) matches PEP Wang Yu — 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