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Company dossier

PING AN

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479640401 · 479640401 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePING AN

fr_insee

Registration479640401

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-12-16

fr_insee

Dissolved2007-07-12

fr_insee

Registered address87 RUE VICTOR HUGO, 93170 BAGNOLET

fr_insee

Industry18.2E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANJIREactive BIRCANdissolved BMX DISTRIBUTIONdissolved BONDIRdissolved CABINET DU DOCTEUR GERHARDS YVESdissolved CHENGFAdissolved DAVIDdissolved GUANG JINdissolved KAMAL BOUZIANIactive MANUEL BILLIactive MELISSAactive MERES BAT 13active M.H.Ddissolved [ND]dissolved PACIFICSTYdissolved PINGANdissolved SANDRINE PEREIRAdissolved SCI SONIBENdissolved SETH AMENAGEMENTdissolved SYND COPROP DU 87 RUE VICTOR HUGOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2007-07-12Dissolved / struck off