DOSSIERS / CHARLÈNE CHEN
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Sole trader dossier

Charlène CHEN

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988312666 · 988312666 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charlène CHEN
fr_inpi
988312666
fr_inpi
active
fr_inpi
2025-06-23
fr_inpi
6 RUE Oberkampf, 78350 Jouy-en-Josas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Charlène CHEN (principal) matches PEP Charlene Chen — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

Risk journey — why 0?

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