DOSSIERS / YING CHEN
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Sole trader dossier

YING CHEN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-08
KYBE ID: FR-539798744 · 539798744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YING CHEN
fr_inpi
539798744
fr_inpi
dissolved
fr_inpi
2012-08-08
fr_inpi
326 AV DE PARIS, 79000 NIORT
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)

YING CHEN (principal) matches PEP Chen Ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 0?

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