DOSSIERS / CHONG HONG HO
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Sole trader dossier

CHONG HONG HO

FRANCE · SOLE TRADER · INCORPORATED 1998-05-07
KYBE ID: FR-339738064 · 339738064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHONG HONG HO
fr_inpi
339738064
fr_inpi
dissolved
fr_inpi
1998-05-07
fr_inpi
2012-06-30
fr_inpi
45 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHONG HONG HO (principal) matches PEP Ho Chong — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off