DOSSIERS / HONG FENG
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Company dossier

HONG FENG

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-440312007 · 440312007 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HONG FENG
fr_insee
440312007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-01
fr_insee
2004-12-31
fr_insee
11 RUE WANGARI MUTA MAATHAI, 11 A 15, 93200 SAINT-DENIS
fr_insee
51.4A
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