DOSSIERS / HE PING
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Company dossier

HE PING

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483486775 · 483486775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HE PING
fr_insee
483486775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-22
fr_insee
2012-07-13
fr_insee
5 RUE ANDRIOLI, 06000 NICE
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aleksei GervashactiveANNAdissolvedANNE SOPHIE POUCHARDdissolvedARTS GRAPHIQUES PUBLICITEdissolvedBAO ROBERT CAO QUANGdissolvedBEREZKAactiveBERNADETTE PLATANIAactiveCAROLINEdissolvedCHARLES BEN CHECROUNdissolvedCOSTEL LUCIUdissolvedCOUMBA SOWactiveCTIM LE FRANCEactiveDUROIdissolvedEMMANUEL SIDOUXactiveERPAactiveFouad MhamdiactiveGEORGES-SIMON SAINTE-CLUQUEdissolvedI.K.S.MdissolvedINDIVISION ROUQUAYROL-NORGEOTactiveISABELLE MARIE ANNE ROUQUAYROLactive

+33 more

People with significant control

1 people
NameRoleFromSource
HELENE SANGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off