DOSSIERS / LEI CHEN
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Sole trader dossier

LEI CHEN

FRANCE · SOLE TRADER
KYBE ID: FR-915159537 · 915159537 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LEI CHEN
fr_inpi
915159537
fr_inpi
active
fr_inpi
23 RUE Garibaldi, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANEL ET COMPAGNIEdissolvedBERNARD CLAUDE JURINEactiveDANIEL MEYSSINdissolvedEDOUARD PAUL VERGNEactiveFRANCOIS OLIVIER BELLOTTOdissolvedFREDERIC KORCHIAdissolvedINDIV VISIER-MENIAUDactiveJEAN JOSEPH ROYANNEZdissolvedJOAO FERNANDESactiveJULIETTE COLLARDactiveLIZZIE BOUSKELAactiveLOUIS PROTAdissolvedMANUEL PENAdissolvedMAUDE ELODIE FRANCOISE LEONARDdissolved[ND]active[ND]dissolvedNICOLE JACQUES SERGE SARLdissolvedNORD SUD DISTRIBUTIONdissolvedURBANISME CONSTRUCT CONSEILactiveWAKEFORDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LEI CHEN (principal) matches PEP Chen Lei — 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