DOSSIERS / HONG XIN
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Company dossier

HONG XIN

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834899247 · 834899247 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HONG XIN
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834899247
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dissolved
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Limited liability company (SARL)
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2018-01-25
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2021-06-02
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49 AV DE VERSAILLES, 75016 PARIS 16
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96.04Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHUONG LuanAdministrateur—France registry

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