DOSSIERS / ZHIQIN XU
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Sole trader dossier

ZHIQIN XU

FRANCE · SOLE TRADER · INCORPORATED 2021-12-09
KYBE ID: FR-907658827 · 907658827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ZHIQIN XU
fr_inpi
907658827
fr_inpi
dissolved
fr_inpi
2021-12-09
fr_inpi
50 RUE DE LA BASTILLE, 62210 AVION
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)

ZHIQIN XU (principal) matches PEP Xu Zhiqin — 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