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Sole trader dossier

KEVIN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2023-08-29
KYBE ID: FR-840548416 · 840548416 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameKEVIN ZHANG

fr_inpi

Registration840548416

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-29

fr_inpi

Registered address3 RUE de Joinville, 75019 Paris

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KEVIN ZHANGfr_inpi · 839347697 · dissolved KEVIN ZHANGfr_inpi · 888214004 · dissolved KEVIN ZHANGfr_inpi · 920005402 · active Kevin Zhangfr_inpi · 929043065 · dissolved Kévin ZHANGfr_inpi · 950900902 · active

Companies at this address

39 total

ABELA FILALIdissolved ACHRAF LAOUINAdissolved ANA CIUMAC STUDIOactive ANDRE ZAKOWITCHdissolved AQUILLES MISIKOdissolved BOUCHERIE JOINVILLEdissolved BOUDDHISME ANCIEN PALI ET THERAVADAactive CLAIRE LUCE MARIE CHOLLETdissolved CLAUDE BROUARDdissolved COUR DES MIRACLESactive DANIEL GENTILdissolved DRKactive EDEN JOINVILLEdissolved GREGORY CHARLES EDOUARD BLOTactive HELOISE VYBIRALactive JEAN MAGROdissolved K.A.Mdissolved KIM HONGdissolved LMNP JOINVILLEactive LUTUVLUVactive

+19 more

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100