DOSSIERS / DANLU ZHANG
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Sole trader dossier

DANLU ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2022-04-13
KYBE ID: FR-912523750 · 912523750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANLU ZHANG
fr_inpi
912523750
fr_inpi
active
fr_inpi
2022-04-13
fr_inpi
5 RUE MAHIAS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGD CONSEILdissolvedALEXANDRA ANGELINE SIMONE YVONNE CHAUCHEREAUactiveBERNARD XAVIER VALLERIEdissolvedCatherine Jacqueline MOUSSETdissolvedEMMANUELLE GAYdissolvedHELENE JOVANOVICdissolvedHELENE JOVANOVIC CREATIONSdissolvedLAURENT CALEIRASdissolvedMALICK DIARAdissolvedMARC DUBUactiveMARIE-CELINE ROUMAGNEdissolvedMARIE LEPETITactiveMODELS STYLE BUREAUdissolved[ND]dissolved[ND]activeORAHEactiveRAYMOND CHARLES MARYdissolvedSOPHIE PERSUYactiveSYND COPRO 5 R MAHIASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100