DOSSIERS / HENG CHENG
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Sole trader dossier

HENG CHENG

FRANCE · SOLE TRADER · INCORPORATED 1984-06-18
KYBE ID: FR-330156944 · 330156944 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENG CHENG
fr_inpi
330156944
fr_inpi
dissolved
fr_inpi
1984-06-18
fr_inpi
1989-06-30
fr_inpi
2 RUE LOUIS REVON, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTS'DENTISdissolvedATIC IMMOBILIERdissolvedBULLITactiveCATHERINE PORCQdissolvedCHARLES-EDOUARD PIERRE LAURENT BIZZARRI-PLYactiveCHEZ RENEEdissolvedCOPR HORIZONactiveDAVID MARINactiveEXPERTS ET ASSOCIESdissolvedFRANCOIS DUPONTdissolvedFRANCOIS PHILIPPE JOLYactiveHOME SAVOIE IMMOBILIERactiveINDIVISION SUBERT GEORGESdissolvedLE BAR A JEUXactiveLISE FLORA MARIE COMPAINactiveLOUNAactiveMAOactiveMARIE ANDREE SUBERTactiveNOTAIRES DES GLAISINSactiveO SUSHIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

HENG CHENG (principal) matches PEP Cheng Heng — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off