DOSSIERS / MIN CHEN
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Sole trader dossier

MIN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-514937432 · 514937432 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIN CHEN
fr_inpi
514937432
fr_inpi
dissolved
fr_inpi
2009-10-15
fr_inpi
2010-02-22
fr_inpi
10 AV THIERS, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADAM SENOUSSAOUIdissolvedAZUR CONCEPT DEVELOPPEMENTactiveCAFE BAR LE MAJESTICdissolvedCHRISTIAN CASTELdissolvedDE OLIVEIRA ODETTE MARTINSdissolvedEMA REALISATIONSdissolvedEN MARCHE LES TITISdissolvedINDIAN DELICESactiveINTERNATIONAL HOME LUXURY ESTATEdissolvedIOANA OARZAdissolvedJOELLE MARIE LOUISE DELETANGdissolvedJULIETTE ROMANE VERONIQUE VINCETTEdissolvedLE MAJESTIC BARdissolvedRESIDENCE DU CAPdissolvedRICHMAR SIBERIEdissolvedSOLANGE LASURdissolvedSOPHIE LE BLEVENECdissolvedYVETTE CIPOLLINIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off