DOSSIERS / CHENG CHENG
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Sole trader dossier

CHENG CHENG

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923101620 · 923101620 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHENG CHENG
fr_inpi
923101620
fr_inpi
active
fr_inpi
2023-03-20
fr_inpi
163 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3000 AZIMUTHdissolvedANDRE RAYMOND VINCENTdissolvedAQUAREDENdissolvedBV IMPACTactiveCamille RessencourtactiveCLAUDE CAZENAVEdissolvedCLAUDE VERGNOTactiveCOPR 163 RUE DE VAUGIRARD 75015 PARISactiveDR DUCOUX PORTAIL J HAUVETTE PactiveJEAN GUILLOUdissolvedLE CANTIQUE DES CANTIQUESactiveMATTHIEU SYLVAIN EMMANUEL KUSTERdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNICHOLAS PATRICK BIDLAKE CORSERactiveNICOLAS GREGORY JOSEPH CHADEVILLEdissolvedONDINE THIPHAINE ANDREE CARONdissolvedPIERRE FRANCOIS CUIFdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100