DOSSIERS / SNC KANPAI
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Partnership dossier

SNC KANPAI

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-28
KYBE ID: FR-514450253 · 514450253 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC KANPAI
fr_insee
514450253
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-08-28
fr_insee
1 RUE DE LA SABRETACHE, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAI-NING LAUDirecteur—France registry
TING-TING LAUDirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-29

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif