DOSSIERS / KEVIN CHEN
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Sole trader dossier

KEVIN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918685777 · 918685777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN CHEN
fr_inpi
918685777
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
105 RUE LEBLANC, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCENTS TANGOactiveASSOCIATION LOKOMOTIV BOOLOGNEactiveCelia ChabredieractiveCHARLES COSTANTINEactiveCOLETTE MARCHALdissolvedCOLLECTIF LES MARMOSactiveCOMPAGNIE ORIORactiveGROUPE INVESTISSEMENT EUROPEENactiveGROUPEMENT FORESTIER SOIZY-AUX-BOISdissolvedHOMERENOVAHdissolvedINDIVISION ALLALI-BOCCARAactiveJAI IL KIMactiveJEAN CHRISTOPHE LAMBERTactiveJEAN LOUIS GADETactiveJEAN PAUL MARCUSdissolvedJULIEN SAADOUNactiveLDI-CONSULTINGdissolvedLUC DURETactiveLyna Tran DebbarhactiveNABIL KETFIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100