DOSSIERS / BONHEUR DE NEMOURS
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Company dossier

BONHEUR DE NEMOURS

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801098179 · 801098179 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONHEUR DE NEMOURS
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801098179
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-31
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2023-07-24
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4 RUE DES MOINES, 77140 NEMOURS
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONGLING CHENAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YONGLING CHEN (officer) matches PEP Chen Yongling — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off