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Company dossier

G&G NAILS

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978127272 · 978127272 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G&G NAILS
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978127272
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active
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Limited liability company (SARL)
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2023-08-24
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82 RUE Bobillot, 75013 Paris
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96.02B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jianxin ZHENGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jianxin ZHENG (officer) matches PEP Zheng Jianxin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100