Key facts
activeTING CHEN
fr_inpi
902917517
fr_inpi
active
fr_inpi
2021-09-13
fr_inpi
65 RUE DU JARD, 51100 REIMS
fr_inpi
Sole trader dossier
TING CHEN
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100