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Company dossier

HUA FONG

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522487420 · 522487420 · 3 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHUA FONG

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Registration522487420

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-19

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Registered address4 RUE DES FRERES LUMIERE, 94510 LA QUEUE-EN-BRIE

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A-Cdissolved EBENISTERIE RUBIN DES BOISdissolved IDF CLIM ENERGIEdissolved LE DOLEE VITAactive LES SALONS MOGADORdissolved MATHIEU LOISELactive M.C.S.I.dissolved PARADISactive RAFFAMMdissolved RUI DONGdissolved SALON SAYANAdissolved STOCK MEUBLESactive TAVARESdissolved

People with significant control

1 people

Name	Role	From	Source
ZHENGJIAN SUN	Président	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-03

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2016-02-03Jugement d'ouverture de liquidation judiciaire

2016-09-21Dépôt de l'état des créances

2018-11-14Jugement de clôture pour insuffisance d'actif