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Sole trader dossier

SENG PENG

FRANCE · SOLE TRADER · INCORPORATED 1982-12-23
KYBE ID: FR-326133022 · 326133022 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSENG PENG

fr_inpi

Registration326133022

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-12-23

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Dissolved1988-03-21

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Registered address16 BD DESCARTES, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

GUILLAUME KODSIdissolved JK HOME SERVICESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

SENG PENG (principal) matches PEP Peng Sen — 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)

SENG PENG (principal) matches PEP Peng Sen — 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

Insolvency timeline

1 events

1988-03-21Dissolved / struck off