DOSSIERS / CHEZ YONG
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Company dossier

CHEZ YONG

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510630296 · 510630296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ YONG
fr_insee
510630296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-20
fr_insee
135 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DANIELLE DEMAREactiveDI STEFANO COURSES ET LIVRAISONSdissolvedFLORIAN AURELIEN LOIC BERIGAUDdissolvedJAIME LUIS BARANDELA BLANCOdissolvedLE FLEURYactiveMOUSSA SAADANEdissolvedNATAF GERVAISactiveOLFA MYRIAM HAJ SALEMactiveOLIVIER CHARLES BANNEROTactiveOSCAR BANNEROTdissolvedRAPHAEL THOMAS BENJAMIN RADIGUEactiveSAID SADLIdissolvedSARL LE FLEURYdissolvedSCI DU 135 R DU MARECHAL LECLERCdissolvedSTE DE FAIT SADLI ET SAADANEdissolvedSYND.COPR. 135 RUE DU MARECHAL LECLERCactiveZélie Héloise Bannerotactive

People with significant control

1 people
NameRoleFromSource
JIE CHENPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIE CHEN (officer) matches PEP Chen Jie — 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