DOSSIERS / PING HUANG
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Sole trader dossier

PING HUANG

FRANCE · SOLE TRADER · INCORPORATED 1993-07-08
KYBE ID: FR-391711058 · 391711058 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PING HUANG
fr_inpi
391711058
fr_inpi
dissolved
fr_inpi
1993-07-08
fr_inpi
1993-10-05
fr_inpi
17 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AARPI FLORENT AVOCATSactiveABP INFINIdissolvedADELAIDE VICTOIRE CHOMETTEdissolvedAMICALE DES REUNIONNAISactiveANIMAdissolvedASSO EGLISE INTERNAT MISSIONNAIRE DIEUactiveASSURANCES ET TRANSACTIONSdissolvedAUTOMOBILE JBMAdissolvedBATIMENSactiveB & B COMMUNICATIONactiveCHAMBRE SYNDICALE TORREF. CAFE DE FRANCEactiveCLAIRE A NHOA THILLAUDactiveDEFI MEDITERRANEENactiveEMILIE MARIE OCEANE CASTELactiveEQUIP'RO SERVICEdissolvedEUROPE SERRURERIEdissolvedFACOPARdissolvedFREDERIQUE FRANCOISE MAZETdissolvedGIBEMATTdissolvedJEAN BAPTISTE RENE ASSIEdissolved

+21 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 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off