DOSSIERS / SEBASTIEN CHEN
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Sole trader dossier

SEBASTIEN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-15
KYBE ID: FR-513116699 · 513116699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEBASTIEN CHEN
fr_inpi
513116699
fr_inpi
dissolved
fr_inpi
2009-03-15
fr_inpi
2011-09-07
fr_inpi
12 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SEBASTIEN CHEN (principal) matches PEP Sébastien Chenu — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN CHEN (principal) matches PEP Sébastien Chenu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off