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Sole trader dossier

MIN HU

FRANCE · SOLE TRADER · INCORPORATED 1987-09-09
KYBE ID: FR-342235207 · 342235207 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMIN HU

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Registration342235207

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Statusdissolved

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Incorporated1987-09-09

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Dissolved1989-12-31

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Registered address26 RUE DES GRAVILLIERS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BETON DESIGN RENOVATIONdissolved CAPITAL SANTEactive EMERAUDEdissolved FRANCESCO VACCARINOdissolved JB CAPITALactive JEAN FREDERIC HARDOUINdissolved KNO CHUNG YANGdissolved LES EDITIONS DU JOURactive MAURICE MARCEL CHEVALIERdissolved MBI CAPITALactive NJBH HABITATdissolved PIERRE-MARIE CROQUETactive SCI LES FEUILLANTINESdissolved WALLACE HABITATactive WALLACE INVESTISSEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MIN HU (principal) matches PEP Hu Min — 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)

MIN HU (principal) matches PEP Hu Min — 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

1989-12-31Dissolved / struck off