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Sole trader dossier

SHAOHUA ZHANG SHAOHUA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840203343 · 840203343 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSHAOHUA ZHANG SHAOHUA

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Registration840203343

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Statusdissolved

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Incorporated2018-06-01

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Registered address1 RUE RABELAIS, 26100 ROMANS-SUR-ISERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

3C FORMATION - MICHAEL POLITOdissolved CHARLOTTE ROCHERdissolved Gilbert CHAILLANdissolved JOCELYNE ADAMdissolved MICHAEL FRANCOIS ELIO POLITOdissolved [ND]active [ND]dissolved SCORE HABITATactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100