DOSSIERS / MISS GOLDEN
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Company dossier

MISS GOLDEN

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819601568 · 819601568 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MISS GOLDEN
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819601568
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dissolved
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Limited liability company (SARL)
fr_insee
2016-04-08
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8 RUE DE LA HAIE COQ, LOT NO27, 93300 AUBERVILLIERS
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46.41Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUN ZHANGPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JUN ZHANG (officer) matches PEP Zhang Jun — 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)

JUN ZHANG (officer) matches PEP Zhang Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100