DOSSIERS / HUI ZHANG
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Sole trader dossier

HUI ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2010-06-15
KYBE ID: FR-523094415 · 523094415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUI ZHANG
fr_inpi
523094415
fr_inpi
active
fr_inpi
2010-06-15
fr_inpi
23 RUE ALPHONSE KARR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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