DOSSIERS / QI ZHANG
← SearchExport PDF
Sole trader dossier

QI ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-839013257 · 839013257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
QI ZHANG
fr_inpi
839013257
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2020-01-01
fr_inpi
11 B RUE RASPAIL, 93400 SAINT-OUEN-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)

QI ZHANG (principal) matches PEP Zhang Qi — 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