DOSSIERS / XIN HONG
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Company dossier

XIN HONG

FRANCE · COMPANY · INCORPORATED 2001-11-29
KYBE ID: FR-438026932 · 438026932 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XIN HONG
fr_insee
438026932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-29
fr_insee
60 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
46.42Z
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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