DOSSIERS / LI CHEN
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Sole trader dossier

LI CHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831810619 · 831810619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LI CHEN
fr_inpi
831810619
fr_inpi
dissolved
fr_inpi
2017-09-04
fr_inpi
2021-03-08
fr_inpi
3 PL ETIENNE PERNET, 75015 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
medium

Politically exposed person (PEP)

LI CHEN (principal) matches PEP Li Chen — 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

Insolvency timeline

1 events
Dissolved / struck off