DOSSIERS / CHEN CHEN
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Sole trader dossier

CHEN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923793467 · 923793467 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHEN CHEN
fr_inpi
923793467
fr_inpi
active
fr_inpi
2023-05-01
fr_inpi
57 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRAE ETTANJIdissolvedALEXANDRE ORGANISTAactiveAMINE BENNANIdissolvedAnne NICOLE COEFFIERactiveASS TIE PARIS 2005activeAYOUNG SHINactiveCARIM COUDOUXactiveCORALIE PLACIDEactiveDIASPORAS SOLIDAIRES AVEC LES VICTIMES DE L'EMPOISONNEMENT COLONIAL - DSAVECactiveDUTHAY-GALPINactiveEMMANUEL HADOUXactiveHORIDOM PRODUCTIONactiveINDIVISION GAUDE-BERELactiveINDIVISION OUAZIR JABBORIactiveINDIVISION PEZZONI PIZZOCAROactiveJEAN-LUC TESIactiveJULIEN EDOUARD GATEAUDdissolvedMALICK XAVIER FLORENTactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 40 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100