DOSSIERS / MIN CHEN
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Sole trader dossier

MIN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-492701347 · 492701347 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MIN CHEN
fr_inpi
492701347
fr_inpi
active
fr_inpi
2006-07-01
fr_inpi
7 PL JEAN MONNET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVOS TRAVAUXactiveBERNARD HENRI MONNIERdissolvedCLE CONCEVOIR LANCER EXECUTERdissolvedEDC 2I (ENVIRONNEMENT DU CENTRE : INGENIERIE INFRASTRUCTURE)dissolvedGROUPE C.I.A.dissolvedHERVE MICHEL GILBERT MARCEL SAMAGALSKIdissolvedHORNAD FINANCESdissolvedHORNAD PATRIMOINEdissolvedlamanguib TouatreactiveOXYLIUMdissolvedPASCARN AUREAactivePREGNANCE SAdissolvedSCI DES CHARRIERESdissolvedSCI ELSAFABIOdissolvedSCI MADMONdissolvedSCI PLAISANCEdissolvedSCI THEOMARTINdissolvedVIDEOFIdissolvedVIDEO MUST SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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