DOSSIERS / PENG BO
← SearchExport PDF
Company dossier

PENG BO

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803365600 · 803365600 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PENG BO
fr_insee
803365600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-01
fr_insee
2016-07-31
fr_insee
17 RUE CARNOT, 84000 AVIGNON
fr_insee
47.29Z
fr_insee

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