DOSSIERS / LI ZHOU
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Sole trader dossier

LI ZHOU

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527601504 · 527601504 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LI ZHOU
fr_inpi
527601504
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
37 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AADS IdissolvedANDRE PAUL GERARDdissolvedANDRII DZHAZOVSKYIdissolvedATELIER R&CdissolvedBELARMINO DIAS DA FONSECAdissolvedBTP CONCEPTdissolvedCHAOYANG-FOCHdissolvedCZESLAW CZAJKOWSKIdissolvedDAN ABOUAFdissolvedDB AUTOMOBILESdissolvedELLY HABIBdissolvedFRANCK ALLOUCHEdissolvedGERALDINE LUGASSYdissolvedGUY BILLATdissolvedHENRY SAUTELETdissolvedHOLYGUEST FRANCEactiveJAKOBSON & LUGASSYdissolvedJEAN DECUGISdissolvedJEAN GEORGES SCHNEIDERactiveJEAN LEMAIREdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100