DOSSIERS / HONG WEI
← SearchExport PDF
Company dossier

HONG WEI

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849742150 · 849742150 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HONG WEI
fr_insee
849742150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-04
fr_insee
2024-01-09
fr_insee
40 RUE SAINT REMY, 77100 MEAUX
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THAN KHUN NGOPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-07

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off