DOSSIERS / HONG-TAI
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Company dossier

HONG-TAI

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483132056 · 483132056 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
HONG-TAI
fr_insee
483132056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-05
fr_insee
2024-11-19
fr_insee
26 RUE CHRISTINO GARCIA, 93120 LA COURNEUVE
fr_insee
51.4C
fr_insee
€8,000
fr_insee

People with significant control

1 people
NameRoleFromSource
LANYING LINAdministrateurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

LANYING LIN (officer) matches PEP Lin Lanying — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LANYING LIN (officer) matches PEP Lin Lanying — National People's Congress deputy, People's Republic of China. 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