DOSSIERS / HUI HUANG
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Sole trader dossier

HUI HUANG

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498061126 · 498061126 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUI HUANG
fr_inpi
498061126
fr_inpi
dissolved
fr_inpi
2007-06-01
fr_inpi
2007-06-01
fr_inpi
10 RUE ARNAUD BERNARD, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HUI HUANG (principal) matches PEP Huang Chao-hui — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off