Key facts
dissolvedYU ZHANG
fr_inpi
819063827
fr_inpi
dissolved
fr_inpi
2016-03-19
fr_inpi
2018-05-01
fr_inpi
96 BD DE MAGENTA, 75010 PARIS
fr_inpi
Sole trader dossier
YU ZHANG
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 20 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off