DOSSIERS / MARC CHEN
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Sole trader dossier

MARC CHEN

FRANCE · SOLE TRADER · INCORPORATED 2004-09-15
KYBE ID: FR-487921249 · 487921249 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC CHEN
fr_inpi
487921249
fr_inpi
active
fr_inpi
2004-09-15
fr_inpi
82 RUE Baudin, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH WAALIdissolvedACCS RETAIL & CONSULTINGactiveAIMENE KHIARIdissolvedALBEAdissolvedAlexandre DouriezactiveAMARA BELLAHCENEdissolvedANNE SOPHIE BELLETactive@ ARGOS INNOVATION & ASSOCIESdissolvedASSOCIATION MEDICO DENTAIRE SCEAUXactiveATMOSP'HAIRdissolvedAVOLIAdissolvedB3CdissolvedBaerna AzhatiactiveBEN ITTAH INDIVISIONactiveBENOIT VINCENT RUILLEdissolvedBERMOactiveBRUNO JEAN MARCEL DESLANDESdissolvedBRUNO PATRICK WILLIAM DUVALdissolvedBYLYVES OPTIQUEdissolvedC 3 D SARLactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Politically exposed person (PEP)

MARC CHEN (principal) matches PEP Mark Chen — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100