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Sole trader dossier

JIANFENG CHEN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881480727 · 881480727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIANFENG CHEN

fr_inpi

Registration881480727

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-17

fr_inpi

Registered address6 ALL JEAN DE LA BRUYERE, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BINH TRAN QUANGactive DUC THANH DIEPdissolved ELIE CHETRITdissolved GABRIEL PINCEBOURDEdissolved Gadit Ittahactive INVEST QJactive Israel Ittahactive KHALIUN BATZORIGdissolved LY KIEM DIEPdissolved MEHDY ASADYdissolved MEIR ITTAHdissolved [ND]active [ND]active PIERRE HALLAISdissolved SCI ARIANEdissolved Shirel Ittahactive THOAI-HIEN THOAI HIEN HOdissolved YAEL ALONactive ZHENRU YANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100