DOSSIERS / PING AN
← SearchExport PDF
Company dossier

PING AN

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484829510 · 484829510 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PING AN
fr_insee
484829510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-25
fr_insee
2015-08-18
fr_insee
99 BD CARNOT, RESIDENCE LE NOUVEAU PRINTEMPS, 06400 CANNES
fr_insee
56.10A
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