DOSSIERS / FAN ZHANG
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Sole trader dossier

Fan ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940465776 · 940465776 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fan ZHANG
fr_inpi
940465776
fr_inpi
active
fr_inpi
2025-02-04
fr_inpi
11 PL de Belgique, 92250 La Garenne-Colombes
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)

Fan ZHANG (principal) matches PEP Zhang Fan — 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