DOSSIERS / LING CHEN
← SearchExport PDF
Sole trader dossier

LING CHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-847617529 · 847617529 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LING CHEN
fr_inpi
847617529
fr_inpi
dissolved
fr_inpi
2019-05-28
fr_inpi
2021-12-31
fr_inpi
10 QUAI ANDRE LASSAGNE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
10 QUAILASSAGNEactiveANNE CHRISTINE PALLAactiveATLANTICdissolvedCOPROPRIETE 10 Q LASSAGNEactiveDANIEL JEAN MARC PIETROPAOLIdissolvedESTHER PELLO OLMOSactiveFOX INVESTdissolvedHOLDING FOXdissolvedJACQUES ROBERT DENIS PHILIPPONdissolvedKAITALYSdissolvedLAURENCE REGINE MARIE BERNIERdissolvedLSJ IMMOBILIERdissolvedLSJ INVESTISSEMENTdissolvedLYON CINE CLUBSactiveLYON SERTIdissolvedMARIE ASTRIK BERBERIANdissolved[ND]active[ND]dissolvedPIERRIC JOEL PERMEZELactiveSCI DU L.A.C.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off