DOSSIERS / XING LONG
← Search
Company dossier

XING LONG

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883384547 · 883384547 · 2 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
XING LONG
fr_insee
883384547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-13
fr_insee
2023-03-15
fr_insee
41 BD PASTEUR, 93120 LA COURNEUVE
fr_insee
46.42Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUOFEI HUANGAdministrateurFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off