DOSSIERS / MARIO SUNDEEP D'SOUZA
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Sole trader dossier

MARIO SUNDEEP D'SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-449759315 · 449759315 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MARIO SUNDEEP D'SOUZA
fr_inpi
449759315
fr_inpi
active
fr_inpi
2002-09-01
fr_inpi
10 B AV DES GOBELINS, 75005 PARIS
fr_inpi

Companies at this address

23 total
AAH PARIS 05activeabdelhakim kebasseactiveAMBRE SUCREdissolvedAYMEN WALID BENSAKHRIAdissolvedELISABETH MARIE MONTRELAYdissolvedEmilie Cécile Marie Elisabeth DE TURCKHEIMactiveGUY RENE BISSONdissolvedJEAN DIEUXdissolvedMarie-Claude Berthe Andrée VIANOactiveMICHEL FRANCK MICHAUactiveMOHAMED AMINE MOHAMED AMINE DAHOUdissolved[ND]active[ND]active[ND]active[ND]activePIERRE-OLIVIER MATHIEUdissolvedSALLY BORNOTactiveSANTINO COLLECTIVEdissolvedSAN YVINdissolvedSCI IMPIANdissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100