DOSSIERS / JING ZHANG
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Sole trader dossier

JING ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900255209 · 900255209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JING ZHANG
fr_inpi
900255209
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
27 RUE HENRI MOREAU, 92600 ASNIERES-SUR-SEINE
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JING ZHANG (principal) matches PEP Zhang Jing — 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