DOSSIERS / FANG CHEN
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Sole trader dossier

Fang CHEN

FRANCE · SOLE TRADER
KYBE ID: FR-947668398 · 947668398 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Fang CHEN
fr_inpi
947668398
fr_inpi
active
fr_inpi
60 RUE de Longchamp, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 D ALBOUYdissolvedALENI VENTURESdissolvedANNE MESSARAdissolvedBONNET GESTIONactiveC BONNET SCIdissolvedDEYI YVETTE WOOdissolvedEJRA CONSEILactiveF.BONNET SCIdissolvedFIL DE LEGENDEdissolvedFINANCIERE GALVICdissolvedFLIGHT TRAINING EXECUTIVEactiveGFF BONNETactiveGROUPE IRISdissolvedHERVE JOSEPH COHENdissolvedIMA FRANCEactiveJB FIRST CONSULTINGdissolvedJEAN SCHORESTENEdissolvedJUNA CONSEILdissolvedLA PETITE ETINCELLE ASSOCIESdissolvedLE LAUNEYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100