DOSSIERS / HUI ZHANG
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Sole trader dossier

HUI ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: FR-824096226 · 824096226 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUI ZHANG
fr_inpi
824096226
fr_inpi
active
fr_inpi
2016-11-10
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45 RUE DE WATTIGNIES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN HAVETactiveARMAND DUGATSdissolvedAYMERIC AVRILactiveCAROLE DUFESactiveCHEMINS DE TERREactiveCHRISTINE AUJARDdissolvedCONFITURES LA RENARDEdissolvedCOPRO 45 RUE DE WATTIGNIES 75012 PARISactiveCYRILLE NAVIZETactiveDAVID THIERRY HENNONdissolvedDELPHINE FRANCOISE CAROLE SANTERREactiveEMELINE COLOMBELdissolvedESTHER PANTELactiveIGOR KRSTA RENE DIMITRIJEVICdissolvedJacques Roland Christian LizéactiveJESSE ETIENNE AURELIEN DAUBERTESactiveJULIE TEKactiveJUNYI MAdissolvedLMNP WATTIGNIESactiveMANON ANNE COLINE TAILLEBOISactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100