DOSSIERS / FAN ZHANG
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Sole trader dossier

FAN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2015-05-29
KYBE ID: FR-811719525 · 811719525 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAN ZHANG
fr_inpi
811719525
fr_inpi
dissolved
fr_inpi
2015-05-29
fr_inpi
2016-08-23
fr_inpi
109 AV D'IVRY, 75013 PARIS
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)

FAN ZHANG (principal) matches PEP Zhang Fan — 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