DOSSIERS / PETIT PANDA
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Partnership dossier

PETIT PANDA

FRANCE · PARTNERSHIP · INCORPORATED 2016-03-01
KYBE ID: FR-818661407 · 818661407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETIT PANDA
fr_insee
818661407
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-03-01
fr_insee
27 AV DU PONT-ROYAL, 27-29, 94230 CACHAN
fr_insee
56.30Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ZHENGDirecteur—France registry
CHRISTINE ZHENGDirigeant—France registry
KEVIN LINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100