DOSSIERS / CHIN'PRIX
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CHIN'PRIX

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897466405 · 897466405 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CHIN'PRIX
fr_insee
897466405
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dissolved
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Limited liability company (SARL)
fr_insee
2021-03-23
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56 B RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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47.11B
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10
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUI LiPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUI Li (officer) matches PEP Li Hui — 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