DOSSIERS / FULIN ZHAO
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Sole trader dossier

FULIN ZHAO

FRANCE · SOLE TRADER · INCORPORATED 2003-06-23
KYBE ID: FR-449613892 · 449613892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FULIN ZHAO
fr_inpi
449613892
fr_inpi
dissolved
fr_inpi
2003-06-23
fr_inpi
2011-07-15
fr_inpi
574 RTE DE MANGO, 97300 CAYENNE
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)

FULIN ZHAO (principal) matches PEP Zhao Fulin — 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

Insolvency timeline

1 events
Dissolved / struck off