DOSSIERS / XI ZHU
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Sole trader dossier

XI ZHU

FRANCE · SOLE TRADER · INCORPORATED 2016-11-25
KYBE ID: FR-823440425 · 823440425 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XI ZHU
fr_inpi
823440425
fr_inpi
active
fr_inpi
2016-11-25
fr_inpi
4 AV DE VERDUN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

XI ZHU (principal) matches PEP Zhu Xi — 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