DOSSIERS / EGO
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Company dossier

EGO

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801763202 · 801763202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EGO
fr_insee
801763202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
2017-08-10
fr_insee
10 RUE VOLTAIRE, 49100 ANGERS
fr_insee
47.71Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANJOU TRANSPORT OUESTdissolvedAntonin Tancrède GirardeauactiveANVOL 10dissolvedASSOCIATION CLUB ROTARACTactiveCLAUDE BENARDactiveCLAUDINE COUDERTdissolvedEURL TOMMYdissolvedEvelyne QuivigeractiveINDIVISION TREUTENAERE BRUNETdissolvedJPB SERVICESdissolvedJP-EVEdissolvedK - ANGEdissolvedLEON AUGUSTE EUGENE L BARATTEdissolvedLEOPOLD PASCAL-MOGASdissolvedLéopold PICHONNEAU--BEILLARDdissolvedLUDIVINE BRUNETactiveMIGEOT DE BARAN DIFFUSIONdissolvedMURIEL DODINdissolved[ND]active[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
XIAOPING CHENGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

XIAOPING CHENG (officer) matches PEP Chen Xiaoping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off