DOSSIERS / JINGYI CHEN
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Sole trader dossier

Jingyi CHEN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931643795 · 931643795 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Jingyi CHEN
fr_inpi
931643795
fr_inpi
active
fr_inpi
2024-07-31
fr_inpi
44 RUE Claude Decaen, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Jingyi CHEN (principal) matches PEP Chen Jingyi — 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