DOSSIERS / INDI SOULARD
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INDI SOULARD

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-429349376 · 429349376 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
INDI SOULARD
fr_insee
429349376
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-04-01
fr_insee
84 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
77.12Z
fr_insee

Companies at this address

36 total
ALEXANDER CHAUEZactiveBARTHELEMY CHRISTOPHE MARTINONdissolvedBEATRICE DENISE BLETONactiveGREGORY PIERRE COUDERCdissolvedHENRI BRENOTdissolvedHUGUETTE CLAUDEactiveINDIV MANUEL BERTHYactiveJACKYE TRAVERSdissolvedJACQUES DE LOUSTALactiveJEAN LAFONTdissolvedJeanne-Hélène CABESTANactiveLILY COISMANactiveLYDIE MARIE ROBERTE VEYRETactiveMICHEL LEVYdissolved[ND]active[ND]activeOUSTRY ORSALdissolvedRAYMOND FLEUREAUdissolvedRENEE BERNADETTE VALLETdissolvedROGER BENOITdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1996-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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