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Sole trader dossier

JING ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2016-03-31
KYBE ID: FR-819619958 · 819619958 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJING ZHANG

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Registration819619958

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Statusdissolved

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Incorporated2016-03-31

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Dissolved2017-02-23

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Registered address172 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CINDY SARAH JOUANactive ALEXANDRE SAID-RUSPOLIactive BAUCHRA KHELLAFdissolved CHLOE BOITTINdissolved CLAIRE GIRARDdissolved CLAUDE MADELEINE GRIESMARdissolved CLERMONT YU FUdissolved CYNTHIA FAY STONEdissolved DIGITAL AND HUMANdissolved DIGITAL HIVEdissolved DINITA KARMACHARYAdissolved ERIC EDWIN ZIMMERLIdissolved EUGENIE BAQUEdissolved HAGE INVEST.dissolved IVRY SASSON MISHALdissolved JEAN-BAPTISTE FREDERIC HOLCROFTdissolved JEAN BAPTISTE PAUL LOUIS HEUCLINdissolved JEAN PHILIPPE OSMANdissolved JEROME RANNOUactive JULIEN BAUMANNdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JING ZHANG (principal) matches PEP Zhang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 20?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2017-02-23Dissolved / struck off