KYBE — See who's really behind any company

Company dossier

AN PING

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508136181 · 508136181 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAN PING

fr_insee

Registration508136181

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-10-01

fr_insee

Dissolved2009-12-31

fr_insee

Registered address194 AV JEAN JAURES, 75019 PARIS 19

fr_insee

Industry46.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACTION ISOLATIONdissolved ALEXdissolved ALEXactive ALITEactive AMONLINAdissolved ATMdissolved CLAUDIO SNCdissolved COMME 66dissolved CONTENTEdissolved COQ D ORdissolved C PRESSdissolved D.A. DECORdissolved DAFAactive DANY DECORdissolved DANY DECORATIONdissolved DATA SOLUTIONS ET CONSULTINGdissolved DAVID MODEdissolved DA YANGdissolved DLFAdissolved DM CONSULTINGdissolved

+66 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

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off