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Sole trader dossier

JUN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521399170 · 521399170 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJUN ZHANG

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Registration521399170

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Statusactive

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Incorporated2010-03-01

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Registered address5 RUE DE CHABROL, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDREE HENRIETTE LOUISE HETIERdissolved BIJOUX DE FRANCEdissolved CHANCEactive JANNICK YVONNE MARIE BLONDELdissolved JEROME FREYHEITactive Mélodie Sanceyactive [ND]active [ND]active Pierre Alphonse Lopezactive RUBELdissolved SCI DAJOdissolved SOLLAMIT ASSAYAGdissolved V.D.Gdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JUN ZHANG (principal) matches PEP Zhang Jun — 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)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100