DOSSIERS / YAN ZHANG
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Sole trader dossier

YAN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538605049 · 538605049 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YAN ZHANG
fr_inpi
538605049
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2019-10-31
fr_inpi
9 RUE DU COLONEL RAYNAL, 93100 MONTREUIL
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)

YAN ZHANG (principal) matches PEP Zhang Yan — 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

Insolvency timeline

1 events
Dissolved / struck off