DOSSIERS / CHENZHENLIANG LIMITED
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Company dossier

CHENZHENLIANG LIMITED

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950833806 · 950833806 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHENZHENLIANG LIMITED
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950833806
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active
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Limited liability company (SARL)
fr_insee
2023-03-30
fr_insee
99 AV Achille Peretti, bureau numéro 50, 92200 Neuilly-sur-Seine
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHENLIANG CHENPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100