DOSSIERS / HUNG-CHEN CHANG
← SearchExport PDF
Sole trader dossier

HUNG-CHEN CHANG

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-483219168 · 483219168 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUNG-CHEN CHANG
fr_inpi
483219168
fr_inpi
active
fr_inpi
2005-06-01
fr_inpi
141 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHCENE SFIHIdissolvedAUDIT GLOBALactiveCMI CONSTRUCTIONdissolvedDAMIEN CHRISTOPHE MICHEL BONIFACIEdissolvedELSA DIFFUSION SPEED EURLactiveFARHAT AMMARdissolvedF B RdissolvedGLOBAL ACTIVE TRANSPORTdissolvedIMANE ZAZOULIdissolvedJACKY ROBERT ALLEdissolvedJEAN CLAUDE SINETdissolvedJEAN-JACQUES STEFENdissolvedLUCINIO MONTEJO VELASCOdissolvedMANUEL PRATA SARAIVAdissolvedMICHEL CAMUSdissolved[ND]activeOBSOdissolvedRhuan higor Alves de OliveiraactiveSALOMINE ELEL KOUNDIdissolvedSCI WILSONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HUNG-CHEN CHANG (principal) matches PEP Chen Hung-chang — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 6?

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