DOSSIERS / SARL JINGDE FRANCE
← SearchExport PDF
Company dossier

SARL JINGDE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-804165181 · 804165181 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL JINGDE FRANCE
fr_insee
804165181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-22
fr_insee
2022-08-25
fr_insee
69 RUE HENRI BARBUSSE, 92110 CLICHY
fr_insee
46.90Z
fr_insee
€600
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ MING CHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MING CHEN (officer) matches PEP Chen Chao-ming — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off