DOSSIERS / HONG FA
← SearchExport PDF
Company dossier

HONG FA

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879426377 · 879426377 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
HONG FA
fr_insee
879426377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-04
fr_insee
2023-12-05
fr_insee
70 RUE VICTOR HUGO, 93170 BAGNOLET
fr_insee
46.42Z
fr_insee
€5,000
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-879426377/network.

People with significant control

2 people
NameRoleFromSource
HE CHENPrésidentFrance registry
SLAVCHO YANKOVPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off