DOSSIERS / ZIBI XUAN
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Company dossier

ZIBI XUAN

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841976186 · 841976186 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZIBI XUAN
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841976186
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active
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Limited liability company (SARL)
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2018-08-30
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156 B AV DAUMESNIL, 75012 PARIS
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96.02B
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE DugonPrésident—France registry
JUN WangPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUN Wang (officer) matches PEP Wang Jun — 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