DOSSIERS / SOLEIL LEVANT
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Company dossier

SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791531288 · 791531288 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLEIL LEVANT
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791531288
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active
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Limited liability company (SARL)
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2013-02-28
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88 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
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96.01B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUIYUN CHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GUIYUN CHEN (officer) matches PEP Chen Guiyun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100