DOSSIERS / CHEN WANG
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Company dossier

CHEN WANG

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788951457 · 788951457 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEN WANG
fr_insee
788951457
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
64 BD PASTEUR, 75015 PARIS
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56.10C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIANZONG ChenPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100