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Sole trader dossier

KEVIN ZHANG

FRANCE · SOLE TRADER
KYBE ID: FR-920005402 · 920005402 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameKEVIN ZHANG

fr_inpi

Registration920005402

fr_inpi

Statusactive

fr_inpi

Registered address2 RUE Paul Langevin, 94120 Fontenay-sous-Bois

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KEVIN ZHANGfr_inpi · 839347697 · dissolved KEVIN ZHANGfr_inpi · 840548416 · active KEVIN ZHANGfr_inpi · 888214004 · dissolved Kevin Zhangfr_inpi · 929043065 · dissolved Kévin ZHANGfr_inpi · 950900902 · active

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDED VALUE FINANCEdissolved Ajantha AMIRTHARASAactive AMRAME HATUELdissolved ANATOLI VELITCHKOdissolved ANNA-MARIA WATOROWSKAdissolved ARENOVATdissolved BIRIA CHETRITdissolved CET PROactive CINEWAX CULTURE EVOLUTIONactive CINEWAX FILMSdissolved COSTEL BADOIdissolved DIDIC CHARTINactive DOUDOU FALLdissolved DU ROCK DANS L'BLUESactive ELEC 942dissolved ELIEL IMMOdissolved ELISABETH CATHELINEAUactive FOUAD IMARRAINEdissolved FREDERIQUE MARIANNE LAVISSEdissolved GEORGES CHETRITactive

+32 more

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score75/100