DOSSIERS / XIN WANG
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Sole trader dossier

xin wang

FRANCE · SOLE TRADER · INCORPORATED 2025-03-20
KYBE ID: FR-942253519 · 942253519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
xin wang
fr_inpi
942253519
fr_inpi
active
fr_inpi
2025-03-20
fr_inpi
8 RUE de Louvois, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKLI BESSALEMdissolvedAMBROISE DUCHEMIN FINE ARTdissolvedASSOC FINANCEMENT PARTI LIBERAL DEMOCRATEactiveEUROFRANCE INDUSTRIE GROUPE BORY HAUTONactiveFRANCK LEBRUNdissolvedH.D.A.dissolvedJEAN LOUIS GALLARdissolvedLA COMEDIE HUMAINEdissolvedMICHEL GEORGES ROCHEFORTdissolved[ND]activeODETTE BONOdissolvedR DE GRANDCLOSdissolvedSCI LA TOULOUBRE PARADOUdissolvedSOPHIE DIANE RENATA PAGNONdissolvedSTEPHANE FLEURYdissolvedSYND.COPR. 8 RUE DE LOUVOIS 75002 PAactiveV.P CONSEILdissolvedYUNTIAN ZHUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100