DOSSIERS / XIN CHEN
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Sole trader dossier

XIN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518279278 · 518279278 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XIN CHEN
fr_inpi
518279278
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2019-11-18
fr_inpi
2 RUE LEMAITRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

XIN CHEN (principal) matches PEP Chen Xin — 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

Insolvency timeline

1 events
Dissolved / struck off