DOSSIERS / ETOILE DIAMANT
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Company dossier

ETOILE DIAMANT

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-812904001 · 812904001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETOILE DIAMANT
fr_insee
812904001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-12
fr_insee
20 AV JEAN JAURES, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIE CHENAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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