DOSSIERS / LEI ZHANG
← SearchExport PDF
Sole trader dossier

LEI ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525383196 · 525383196 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEI ZHANG
fr_inpi
525383196
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2019-12-20
fr_inpi
128 AV DE PARIS, 94300 VINCENNES
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off