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Sole trader dossier

Xiao ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2024-09-22
KYBE ID: FR-933256935 · 933256935 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameXiao ZHANG

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Registration933256935

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Statusactive

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Incorporated2024-09-22

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Registered address3 Les Maradas Verts, 95000 Pontoise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALEXANDRE JEAN-FRANCOISdissolved AM3Pdissolved DIDIER LOUIS ANDRE DUCHEMINdissolved [ND]dissolved [ND]active [ND]active THOMAS ALAIN ROUILLARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Xiao ZHANG (principal) matches PEP Zhang Xiao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Xiao ZHANG (principal) matches PEP Zhang Xiao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100