DOSSIERS / WEI ZHAO
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Sole trader dossier

WEI ZHAO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-894217033 · 894217033 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WEI ZHAO
fr_inpi
894217033
fr_inpi
dissolved
fr_inpi
2021-02-16
fr_inpi
2022-07-30
fr_inpi
28 CHE DE BRETAGNE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off