DOSSIERS / YUAN YUAN ZHOU
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Sole trader dossier

YUAN YUAN ZHOU

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533782694 · 533782694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YUAN YUAN ZHOU
fr_inpi
533782694
fr_inpi
active
fr_inpi
2011-08-01
fr_inpi
18 RUE CAUCHY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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