DOSSIERS / TAI HENG
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Company dossier

TAI HENG

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-343068235 · 343068235 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAI HENG
fr_insee
343068235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-01
fr_insee
1992-11-20
fr_insee
5 RUE DU PORT, 93200 SAINT-DENIS
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off