DOSSIERS / CHEN CHEN
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Company dossier

CHEN CHEN

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504722067 · 504722067 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEN CHEN
fr_insee
504722067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-05
fr_insee
2009-06-30
fr_insee
58 RUE DES BLANCS CHAMPS, 93170 BAGNOLET
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off