DOSSIERS / GONG ZHANG
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Sole trader dossier

GONG ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488126368 · 488126368 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GONG ZHANG
fr_inpi
488126368
fr_inpi
active
fr_inpi
2006-01-16
fr_inpi
77 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM ABBAS ABDOUNdissolvedALAIN PIERRE MATHIEU-MALOTdissolvedALEX JUBEAUactiveARTOO GESTIONactiveAUDREY CAMILLE LUCIE ABASTADOactiveBERTRAND PHILIPPE ROBERT BOURSIERactiveBOL D'AIRdissolvedCARBUCCIA GABRIEL - AGOSTINI MARIEactiveCHANTAL LOUISE LARCHERdissolvedCLAUDE DAHHANdissolvedCONSTANCE FILMSdissolvedDHONDUP LAMAactiveDIANE CAROLINE JEANNE VARJACQUESactiveEVELYNE MIREILLE TETARTdissolvedFRANCIS DELAFONDactiveFRANCIS ULLMANNdissolvedGAMELAB AGENGYactiveHANAE SAKURAactiveHENRI LOUIS PIERRE DAHHANactiveHILAIRE MARIE PHILIPPE DOMINIQUE BOUYEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GONG ZHANG (principal) matches PEP Zhang Gong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100