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Company dossier

HAO HAO

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888794765 · 888794765 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
HAO HAO
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888794765
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active
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Limited liability company (SARL)
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2020-09-10
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28 RUE PIERRE FONTAINE, 75009 PARIS
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96.02B
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1
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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
QIANG LIPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-06

medium

Politically exposed person (PEP)

QIANG LI (officer) matches PEP Li Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

QIANG LI (officer) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif