DOSSIERS / JIE CHEN
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Sole trader dossier

JIE CHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-834263618 · 834263618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JIE CHEN
fr_inpi
834263618
fr_inpi
active
fr_inpi
2017-10-15
fr_inpi
85 RUE DE LA VERRERIE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE JANEYdissolvedANASTASIA NIELSENactiveATELIERS ESSAIONdissolvedAVIVA FELICIA SILBERTdissolvedCATHERINE ABIGAIL PHIPPSdissolvedCHRISTY HOBARTactiveD2K .PARISactiveFAUGES IMMOBILIERdissolvedFRANCOIS ROISEUXdissolvedGMH VALUABLEdissolvedINDIVISION PERCELAY-GREAdissolvedKARWANSARAY-E AFGHANISTANactiveLUNIVELactiveMAYA DOMINIQUE BECHARDdissolved[ND]dissolved[ND]active[ND]activeSCI GLMB ONEactiveSOPHIE DE PARISdissolvedSOUTIEN A L'ACADEMIE VOCALE DE PARISactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100