DOSSIERS / WEI CHEN
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Sole trader dossier

WEI CHEN

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-448265728 · 448265728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WEI CHEN
fr_inpi
448265728
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2006-01-01
fr_inpi
59 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

WEI CHEN (principal) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off