DOSSIERS / LIN ZHANG
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Sole trader dossier

LIN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-841366883 · 841366883 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LIN ZHANG
fr_inpi
841366883
fr_inpi
active
fr_inpi
2018-07-23
fr_inpi
46 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREA THERESE MARIE HELENE REILLEactiveAREZKI DJEGLEUactiveCELINE CHEYNUTdissolvedCHARLES DEMOLONdissolvedCLAUDE SAUQUESdissolvedCLOMADIdissolvedCONSTANCE MARIE CLARINE ROGERdissolvedCOPR 46 RUE CLAUDE DECAEN 75012 PARISactiveETHITRAdissolvedFEDERATION ABOLITIONNISTE INTERNATIONALEactiveFLOSTYLdissolvedFRANCOISE ODETTE BOLZERdissolvedGORSEdissolvedHOUSSIN AZIZIactiveIRINA BOUKHTOIAROVAactiveJEROME DEBONNAIREactiveLA MALOCAactiveLAURENCE ANGELE ODETTE CORNETdissolvedLEA KUPRINSKASdissolvedMARION VANELactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100