DOSSIERS / XIAOPING CHENG
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Sole trader dossier

XIAOPING CHENG

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-442093654 · 442093654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XIAOPING CHENG
fr_inpi
442093654
fr_inpi
dissolved
fr_inpi
2002-05-02
fr_inpi
2006-03-31
fr_inpi
7 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

XIAOPING CHENG (principal) matches PEP Chen Xiaoping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off