Key facts
dissolvedE S D
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413871278
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dissolved
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Limited liability company (SARL)
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1997-09-23
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9 RUE QUENTIN, 93300 AUBERVILLIERS
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19.2Z
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Company dossier
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RISK SCORE75CRITICAL RISK
Companies at this address
33 totalRisk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 33 companies
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100