DOSSIERS / CHEN LING
← SearchExport PDF
Sole trader dossier

CHEN LING

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-791081011 · 791081011 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEN LING
fr_inpi
791081011
fr_inpi
dissolved
fr_inpi
2013-02-05
fr_inpi
2014-09-30
fr_inpi
69 RUE D'AVRON, 75020 PARIS
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
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

Insolvency timeline

1 events
Dissolved / struck off