DOSSIERS / XIAO ZHANG
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Sole trader dossier

XIAO ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-798049615 · 798049615 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
XIAO ZHANG
fr_inpi
798049615
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
13 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRIVEactiveANDA TOURdissolvedASSOCIATION CULTUELLE DE L'EGLISE METHODISTE COREENNE EN FRANCE EMCactiveAZAD KECHICHIANdissolvedBANN ZANMIactiveBLAISE KIMPANZA KILUSWEdissolvedCAM CHHIN TRIEUdissolvedCHANTAL CHETRITdissolvedCLAUDE BIZOSactiveCLAUDE BIZOSactiveCO TOULOUSEactiveDANIEL CHAUCHATdissolvedE ELMALEHdissolvedERIC ELMALEHdissolvedFREDERIC ALAIN SAUVEUR COHENdissolvedHELLO PARISactiveHENRI CHANGdissolvedHRRY SAADAdissolvedJEAN-CLAUDE ELMALEHdissolvedJEANNINE OBADIAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

XIAO ZHANG (principal) matches PEP Zhang Xiao — 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)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100