DOSSIERS / CHEN YAN CHEN YAN
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Sole trader dossier

CHEN YAN CHEN YAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840196935 · 840196935 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CHEN YAN CHEN YAN
fr_inpi
840196935
fr_inpi
dissolved
fr_inpi
2018-06-15
fr_inpi
2018-08-01
fr_inpi
141 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM NIAMdissolvedAPdissolvedARC EN CIEL CONCEPTdissolvedBIN WANGdissolvedCELINE & STEPHANEdissolvedCHRISTOPHE CLEMENTactiveDAVID JINactiveEAAdissolvedEMILIE EMMANUELLE MARIE REYNAUDdissolvedERIC YVES BOLNETdissolvedETIENNE RENE BOUTRYdissolvedEURAD SARLdissolvedFREDERIC ADOLPHE DEGRELLEactiveGREGORY GREGORY CARRIEREdissolvedHASNA CHERIFdissolvedHERVE THOLEdissolvedHI TECH PIECES AUTOdissolvedHOLDING EDITIONS NORD-SUDdissolvedINTERMUSIKAdissolvedJAVIER ALVAREZdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 20?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off