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Company dossier

FENG SHENG

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520930009 · 520930009 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFENG SHENG

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Registration520930009

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-01

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Dissolved2014-04-30

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Registered address18 AV DE FRANCE, 59600 MAUBEUGE

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGENT FASHIONdissolved C GALLOYdissolved CJMdissolved DD MODEdissolved ERIC LAHANIERactive F S Ldissolved GOOD BURGER SOCactive IMMO SAMBREdissolved JEAN LUC BERNARD FUSILLIERdissolved LAHANIER FILS ET COMPAGNIEdissolved MARIE-ROSE JOLYdissolved MICHEL ROBERT MUSSCHOOTdissolved PARFUMERIE VALIN-JACOB SOCdissolved PIERRE LAHANIERactive SARL HUANT DUVALactive SCI EUROSAMBREdissolved SCI JANUSdissolved TERESA GENTILEdissolved VACHERAND IMMOBILIER VALENCIENNES MAUBEUGEdissolved

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2014-04-30Dissolved / struck off