DOSSIERS / MING HUA HUANG
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Sole trader dossier

MING HUA HUANG

FRANCE · SOLE TRADER · INCORPORATED 2010-04-12
KYBE ID: FR-521779264 · 521779264 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MING HUA HUANG
fr_inpi
521779264
fr_inpi
dissolved
fr_inpi
2010-04-12
fr_inpi
2017-01-31
fr_inpi
86 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MING HUA HUANG (principal) matches PEP Huang Ming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off