DOSSIERS / CHEN CHEN
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Sole trader dossier

CHEN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-847773868 · 847773868 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
CHEN CHEN
fr_inpi
847773868
fr_inpi
dissolved
fr_inpi
2019-01-25
fr_inpi
2020-12-31
fr_inpi
71 AV PAUL DOUMER, 75016 PARIS
fr_inpi

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 32 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off