DOSSIERS / CHEN NAIL
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Company dossier

CHEN NAIL

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850732140 · 850732140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEN NAIL
fr_insee
850732140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-13
fr_insee
2022-12-26
fr_insee
127 GRANDE RUE, 92310 SEVRES
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDESSAMAD OUJIDIdissolvedACTIS BUSINESS CONSULTING DEVELOPMENTdissolvedACTIS BUSINESS CONSULTING DEVELOPMENTdissolvedAGNES GIRARDactiveALBAN MARCEL FLORENT GEOFFROY MACE DE GASTINESdissolvedA MANUFACTURE METROPOLITAINEactiveanne-charlotte delphine socquet-clercdissolvedANNE LISE GASTECELLEactiveBLONDIE AND HOMIESdissolvedCATHERINE MARIE FANECHEREactiveCATHERINE POPULUSactiveCHINE POUR TOUSactiveCHRISTINE FLORENCE DELANNOYactiveCOMMUNICATION ET SERVICESactiveCOMPUTER & ELECTRIC'S EXPORTactiveCONCEPTS ET EQUIPEMENTSactiveCREDISSIMMOactiveDEEJAYdissolvedDOCTEUR FANNY BORHANIdissolvedHENRI MARIE CHRISTIAN JOBactive

+27 more

People with significant control

1 people
NameRoleFromSource
YUN CHENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

YUN CHEN (officer) matches PEP Chen Yun — 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

Insolvency timeline

1 events
Dissolved / struck off