DOSSIERS / TIANFAN CHEN
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Sole trader dossier

TIANFAN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833743594 · 833743594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TIANFAN CHEN
fr_inpi
833743594
fr_inpi
active
fr_inpi
2017-11-02
fr_inpi
27 BD BRUNE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE CATHERINE GIRODONdissolvedAMSSATOU FAYEdissolvedANTOINE HORLAVILLE SASdissolvedATELIER APARAactiveELIANE JAMMESdissolvedEPLM CONSULTINGdissolvedGENEVIEVE NADINE VALERIE BONSIGNOREdissolvedLEAMAEactiveLES ZEPICURIENSdissolvedMARIA MARTINSdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOLEG VOROBIEFFdissolvedSURIK BIMBACHOVdissolvedTHUAN HONG DIEM NGOactiveVERONIQUE PAULE MARIE-THERESE RIFFAULTdissolvedVOJKAN MILOSAVLJEVICdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100