DOSSIERS / XI ZHANG
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Sole trader dossier

XI ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830148847 · 830148847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XI ZHANG
fr_inpi
830148847
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2019-06-28
fr_inpi
13 AV THEOPHILE GAUTIER, 75016 PARIS
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 ZHANG (principal) matches PEP Zhang 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

Insolvency timeline

1 events
Dissolved / struck off