DOSSIERS / EURO SHOPPING
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Company dossier

EURO SHOPPING

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492532486 · 492532486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURO SHOPPING
fr_insee
492532486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-27
fr_insee
2020-06-16
fr_insee
59 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YING WUAdministrateur—France registry
Xi ZHANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off