DOSSIERS / JIAHAN
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Company dossier

JIAHAN

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815237466 · 815237466 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIAHAN
fr_insee
815237466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-14
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23 BD JULES SANDEAU, 75016 PARIS
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68.20A
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUI ZhangPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUI Zhang (officer) matches PEP Zhang Hui — 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