DOSSIERS / YOUYU ZHANG
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Sole trader dossier

YOUYU ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2007-09-26
KYBE ID: FR-500180203 · 500180203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YOUYU ZHANG
fr_inpi
500180203
fr_inpi
active
fr_inpi
2007-09-26
fr_inpi
109 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

YOUYU ZHANG (principal) matches PEP Zhang Youyu — 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)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100