DOSSIERS / BERNARD LEON BANDEL
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Sole trader dossier

BERNARD LEON BANDEL

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428758163 · 428758163 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
BERNARD LEON BANDEL
fr_inpi
428758163
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
360 AV DE L’EUROPE, 62780 CUCQ
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1999-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100