DOSSIERS / SHANGHAI
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Company dossier

SHANGHAI

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532293669 · 532293669 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHANGHAI
fr_insee
532293669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-11
fr_insee
2016-10-31
fr_insee
92 AV JEAN JAURES, 75019 PARIS 19
fr_insee
56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off