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Sole trader dossier

Li Zhen

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-941659666 · 941659666 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLi Zhen

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Registration941659666

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Statusactive

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Incorporated2025-03-06

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Registered address11 RUE Copreaux, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Can ACARactive JEAN MICHEL CATHERINOTdissolved LOUIS-FRANCOIS RENAUDdissolved MALAGIOdissolved [ND]dissolved [ND]active NINETWOdissolved OUMOU EL GHAIT EL FIHRIdissolved PAULINE DUGUEdissolved RHINOCEROSdissolved ROMAIN JEAN-BAPTISTE MAURICE CHAIZEdissolved SCI MOTA ACARactive SYNDIC DE COPRO DU 11 RUE COPREAUXactive SYND PROF MEDIAS DE TELECOMMUNICATIONSactive THOMAS PABLO BERTHONactive WEYMM'COMPANYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Li Zhen (principal) matches PEP Li Zhen — 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)

Li Zhen (principal) matches PEP Li Zhen — 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