DOSSIERS / XIAOQIONG CHEN
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Sole trader dossier

XIAOQIONG CHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852186998 · 852186998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XIAOQIONG CHEN
fr_inpi
852186998
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
29 RUE BROCHANT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100