DOSSIERS / ZHU ZHU
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Sole trader dossier

ZHU ZHU

FRANCE · SOLE TRADER · INCORPORATED 2015-10-17
KYBE ID: FR-814072450 · 814072450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZHU ZHU
fr_inpi
814072450
fr_inpi
active
fr_inpi
2015-10-17
fr_inpi
18 B RUE HENRI HEINE, 75016 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)

ZHU ZHU (principal) matches PEP Zhu Zhu — 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