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Sole trader dossier

Gang WANG

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-992924530 · 992924530 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGang WANG

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Registration992924530

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Statusactive

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Incorporated2025-10-21

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Registered address36 BD de Stalingrad, 94600 Choisy-le-Roi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CASTERMAN SONAGNON TANGNIactive E.C FROIDdissolved Hoi-Yee Chauactive Mahamadou Konteactive [ND]active [ND]active [ND]active [ND]active OURIANA HU YEN TACKactive PAUL TAMIGNAIE TSOMBENGdissolved SCI KEAdissolved SIBEL SYLVAINE KULPINARIactive SINPRASITH TAXIactive S.K.H.active THIERRY POLOMATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Gang WANG (principal) matches PEP Wang Gang — 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)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100