DOSSIERS / HONG YU
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Sole trader dossier

HONG YU

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423707496 · 423707496 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HONG YU
fr_inpi
423707496
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2003-12-31
fr_inpi
1 RUE DU BERRY, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

HONG YU (principal) matches PEP Yu Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HONG YU (principal) matches PEP Hong Yu — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off