DOSSIERS / INTELLIGENCE TRADING
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Company dossier

INTELLIGENCE TRADING

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509990842 · 509990842 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTELLIGENCE TRADING
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509990842
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dissolved
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Limited liability company (SARL)
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2009-01-22
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12 RUE MONTGALLET, 75012 PARIS
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46.51Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHIWEN HUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100