DOSSIERS / DANIEL LI ZHANG
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Sole trader dossier

Daniel Li ZHANG

FRANCE · SOLE TRADER
KYBE ID: FR-947998050 · 947998050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Li ZHANG
fr_inpi
947998050
fr_inpi
active
fr_inpi
37 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE FERRIEdissolvedANGELA CORINA SABADUSactiveANTHONY DERdissolvedCarle WilliamdissolvedCECILIA OCEANE EMMA JULIA LAPEZEactiveDIANA MOHAMEDactiveDIDIER BARASactiveGuillaume Bernard MantrandactiveGUILLAUME GALLEEAdissolvedINDIVISION CHATILLONactiveJEAN FRANCOIS PONTdissolvedJulie-Solveig Tatiana Lorelei Saint-GermèsactiveJULIETTE RAMOSdissolvedMARGUERITE CHAZEAUdissolved[ND]active[ND]activeNoah Buron KocaefeactiveOMAR DAOUKactivePatryk LiczmanskiactiveSCI ORGABAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100