DOSSIERS / ZHE SUN
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Sole trader dossier

Zhe SUN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930642152 · 930642152 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
Zhe SUN
fr_inpi
930642152
fr_inpi
active
fr_inpi
2024-07-03
fr_inpi
9 ALL du Haras, 77185 Lognes
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Zhe SUN (principal) matches PEP Sun Zhe — 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