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Sole trader dossier

WEI WANG

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982857260 · 982857260 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameWEI WANG

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Registration982857260

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Statusactive

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Incorporated2023-12-26

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Registered address2 MAIL CIBOULETTE, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLOS DE LA PROVIDENCEdissolved ELLIE KHEZRIactive FLORENCE JUSTERactive FONDS DE DOTATION EDOUARD GLISSANT / EDOUARD GLISSANT ART FUNDactive jerode GONDOdissolved LINDA FRAIMANNdissolved MOHAMED-ALI KHADRAOUIdissolved MUHAMMAD JAMEEL JAMEEL MUHAMMAD KHILJEdissolved [ND]active [ND]active [ND]active ORCHESTRE ALBATROSactive SBAdissolved UNE AUTRE IMAGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

WEI WANG (principal) matches PEP Wang Wei — 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)

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

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100