DOSSIERS / HE KANG
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Sole trader dossier

HE KANG

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852440072 · 852440072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HE KANG
fr_inpi
852440072
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
1 B RUE RAYMOND GREBAN, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN OLIVIER JEAN JOUVEactiveALISON CHENEY HAMactiveAmandine Marie BeneyactiveANDRE PIERRE DOUEdissolvedAURELIE JULIE MARION LEBARGYactiveBEATRICE DENISE ANNELIESE WODETZKIdissolvedCHAHINEZ BOUZIANEactiveCREADENTSdissolvedGIL -INVESTdissolvedGOTEM CITYactiveJONOT IMMOdissolvedLAURE ROCIO GIOVANNINIactiveLIESSEdissolvedMARIE ANNA CLAIRE BONNAFOUSdissolved[ND]active[ND]dissolved[ND]activeROSE-MARIE TORCHIAdissolvedSALAMBO VENDEdissolvedSCI FAMILLE JONOTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HE KANG (principal) matches PEP Kang He — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100