DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428759211 · 428759211 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
[ND]
fr_insee
428759211
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-01
fr_insee
360 AV DE L’EUROPE, 62780 CUCQ
fr_insee
68.20A
fr_insee

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