Key facts
activeROMAIN MING CHEUNG ROCHE
fr_inpi
820149698
fr_inpi
active
fr_inpi
2016-05-03
fr_inpi
71 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi
Sole trader dossier
ROMAIN MING CHEUNG ROCHE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100