DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-04-16
KYBE ID: FR-498992809 · 498992809 · 1 sources
RISK SCORE20LOW RISK

Key facts

active
[ND]
fr_insee
498992809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-04-16
fr_insee
PREMIERE AVENUE, SECTEUR NOVA ANTIPOLIS, 06600 ANTIBES
fr_insee
68.20A
fr_insee

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-04-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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