DOSSIERS / LI ZHENG
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Sole trader dossier

LI ZHENG

FRANCE · SOLE TRADER · INCORPORATED 2009-09-03
KYBE ID: FR-514736008 · 514736008 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
LI ZHENG
fr_inpi
514736008
fr_inpi
dissolved
fr_inpi
2009-09-03
fr_inpi
2017-07-05
fr_inpi
122 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Companies at this address

42 total
122 REPUBLIQUEdissolvedA.2.M.dissolvedALAIN BALLOTactiveALAIN JACQUES RENONdissolvedARMELLE MICHELLE ANNE BERTRANDdissolvedARTHUR VINCENT REMI BALAYNactiveATHdissolvedBAPMAUactiveBELLEROSE IMMOdissolvedCLAUDE SEMPEdissolvedCLAUDIA SCHALL COMMUNICATIONdissolvedCURTIS HELENE LEMAIREdissolvedDRC HOLDINGdissolvedDU THEATRE 87dissolvedELEONORE SALVIATactiveGUITA ELAHIactiveJULIETTE CECILE MARCELLINE CANTALICEdissolvedLA TMAXERIE 2.0dissolvedLOUIS JAMMESactiveM2N2dissolved

+22 more

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

LI ZHENG (principal) matches PEP Li Zheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI ZHENG (principal) matches PEP Li Zheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off