DOSSIERS / LE PHO 72
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Company dossier

LE PHO 72

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821536075 · 821536075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PHO 72
fr_insee
821536075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-15
fr_insee
2018-07-02
fr_insee
72 RUE OLIVIER DE SERRES, 75015 PARIS 15
fr_insee
56.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIE ZhangAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JIE Zhang (officer) matches PEP Zhang Jie — 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)

JIE Zhang (officer) matches PEP Zhang Jie — 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

Insolvency timeline

1 events
Dissolved / struck off