DOSSIERS / ZHI GUO
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Sole trader dossier

ZHI GUO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-17
KYBE ID: FR-902587211 · 902587211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZHI GUO
fr_inpi
902587211
fr_inpi
active
fr_inpi
2021-08-17
fr_inpi
14 RUE LEDRU-ROLLIN, 94200 IVRY-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

1 matched
medium

Politically exposed person (PEP)

ZHI GUO (principal) matches PEP Guo Zhi — 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