DOSSIERS / JIE ZHOU
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Sole trader dossier

JIE ZHOU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839580933 · 839580933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIE ZHOU
fr_inpi
839580933
fr_inpi
active
fr_inpi
2018-05-15
fr_inpi
6 RUE DES GRAVILLIERS, 75003 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)

JIE ZHOU (principal) matches PEP Zhou Jie — 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