DOSSIERS / YAN ZHANG
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Sole trader dossier

YAN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898305933 · 898305933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YAN ZHANG
fr_inpi
898305933
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
247 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YAN ZHANG (principal) matches PEP Zhang Yan — 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