DOSSIERS / SUSHI ZHOU
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Company dossier

SUSHI ZHOU

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-534994314 · 534994314 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSHI ZHOU
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534994314
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dissolved
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Limited liability company (SARL)
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2011-12-02
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19 B RUE DES PERDRIX, 94490 ORMESSON-SUR-MARNE
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WENHUA HANPrésident—France registry
XIAOFENG ZHOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

XIAOFENG ZHOU (officer) matches PEP Zhou Xiaofeng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100