DOSSIERS / L & P TRANSACTIONS
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L & P TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751354929 · 751354929 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L & P TRANSACTIONS
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751354929
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dissolved
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Limited liability company (SARL)
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2012-05-10
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25 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
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68.31Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUI LISE CHENGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100