DOSSIERS / CHEN FANG
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Sole trader dossier

CHEN FANG

FRANCE · SOLE TRADER · INCORPORATED 2011-10-08
KYBE ID: FR-537584344 · 537584344 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHEN FANG
fr_inpi
537584344
fr_inpi
active
fr_inpi
2011-10-08
fr_inpi
218 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 NORTHdissolvedALBAN-DAVID MACHOVERdissolvedANILA STEINactiveANTOINE VANNINIdissolvedASSOdissolvedASSOCIATION PLAISIRS DE LA VOIXactiveATELIER SAINT-LOUIS - XAVIER BONNETdissolvedBAR A MOMOSdissolvedBENJAMIN BURACHdissolvedBRUNO POIVRETactiveCATHERINE HELFENBAUMdissolvedCENTRE INTERNATIONAL DE LANGUE RUSSEactiveCHEDILA BOUSSOUKAYAdissolvedCIMCONSEILdissolvedCINARdissolvedCINE QUA NONdissolvedCTD COMPUTERdissolvedDAGPRODdissolvedELAINE PINEAUDactiveEMMANUEL BOITEUXdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CHEN FANG (principal) matches PEP Chen Fang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100