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Sole trader dossier

PING HU

FRANCE · SOLE TRADER · INCORPORATED 1986-12-03
KYBE ID: FR-339452211 · 339452211 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePING HU

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Registration339452211

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Statusdissolved

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Incorporated1986-12-03

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Dissolved2021-08-20

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Registered addressRUE DU GENERAL LECLERC, CTRE CIAL AUCHAN, 89200 AVALLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

SOCIETE DE RESTAURATION DE L'AVALLONNAIS S.N.C.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PING HU (principal) matches PEP Hu Ping — 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)

PING HU (principal) matches PEP Hu Ping — 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

2021-08-20Dissolved / struck off