DOSSIERS / JIAN ZHOU
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Sole trader dossier

JIAN ZHOU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-797682945 · 797682945 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JIAN ZHOU
fr_inpi
797682945
fr_inpi
dissolved
fr_inpi
2013-10-10
fr_inpi
2016-06-30
fr_inpi
9 PL JACQUES MARETTE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA GEYactiveALPHABET INGENIERIEactiveARNAUD CASTANETactiveCEDIMINVEST 59activeCEDRIC MUREactiveCENTRE D'AFFAIRES G15activeDESIGN ET CONSEILactiveELYTECHactiveENAIRO CONSULTINGdissolvedEN MODE FORMATIONactiveFIRE INVESTdissolvedFIRELOdissolvedFLORENT EMMANUEL JEAN DOISTAUactiveFORMITELdissolvedGROUPE EFFICEAdissolvedGROUPE INTERVENTION INNOVATIONdissolvedINSTITUT DE SOPHROLOGIE ET SOPHROTHERAPIE DE PARISdissolvedJONATHAN CRESTELactiveKAREdissolvedKIRPI Idissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off