DOSSIERS / YAN CHEN
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Sole trader dossier

YAN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-831839345 · 831839345 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
YAN CHEN
fr_inpi
831839345
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
7 RUE DESCOMBES, 75017 PARIS
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YAN CHENfr_inpi · 383281086 · activeYAN CHENfr_inpi · 450794672 · activeYAN CHENfr_inpi · 509169314 · dissolvedYAN CHENfr_inpi · 534702535 · dissolvedYAN CHENfr_inpi · 752430413 · dissolvedYAN CHENfr_inpi · 752601211 · dissolvedYAN CHENfr_inpi · 883453573 · active

Risk signals

2 matched
medium

Politically exposed person (PEP)

YAN CHEN (principal) matches PEP Chen Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

YAN CHEN (company) matches Yan CHEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100