DOSSIERS / KÉVIN ZHANG
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Sole trader dossier

Kévin ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: FR-950900902 · 950900902 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
Kévin ZHANG
fr_inpi
950900902
fr_inpi
active
fr_inpi
2023-03-24
fr_inpi
59 RUE de Gassicourt, 78200 Mantes-la-Jolie
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100