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Sole trader dossier

WENJING ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-788502821 · 788502821 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWENJING ZHANG

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Registration788502821

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Statusdissolved

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Incorporated2012-03-01

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Dissolved2024-12-31

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Registered address22 RUE SAINT-FERDINAND, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREY DITE RAPP RAPPEPORTactive ATMANE CHEGROUNIdissolved AUBE PANACHEdissolved BRIGITTE HAGGIAGdissolved CHEZ LEAHactive COEXELL CONSEILSactive DAVID ZDUNEKdissolved DRACactive FESTIVAL DU BEAUactive JEAN CHRISTOPHE ROZEactive JEREMY CLEDATactive SCI ALFREDdissolved SCI RENE LEVEQUEdissolved SYND.COPR. 22 R SAINT FERDINAND 75017 PAactive THOMAS TAIEBactive TRANS PINTOactive YAPING QIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WENJING ZHANG (principal) matches PEP Zhang Wenjin — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WENJING ZHANG (principal) matches PEP Zhang Wenjin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off