DOSSIERS / WEI ZHAO
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Sole trader dossier

WEI ZHAO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-06
KYBE ID: FR-888043874 · 888043874 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

active
WEI ZHAO
fr_inpi
888043874
fr_inpi
active
fr_inpi
2020-06-06
fr_inpi
39 RUE DAGUERRE, 75014 PARIS
fr_inpi

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

WEI ZHAO (company) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score75/100