DOSSIERS / FARDEEZ SURROOP
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Sole trader dossier

FARDEEZ SURROOP

FRANCE · SOLE TRADER · INCORPORATED 2016-10-14
KYBE ID: FR-823184908 · 823184908 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FARDEEZ SURROOP
fr_inpi
823184908
fr_inpi
active
fr_inpi
2016-10-14
fr_inpi
13 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Companies at this address

23 total
ABDELOUAHED NACHIRIdissolvedADAM TRANSPORTdissolvedCCM CONSULTINGactiveCLICHY VETERANS FOOTactiveFADILA HEBILIdissolvedFESSOU MAURICE LAWSONdissolvedGOLDEN RIDEactiveJEAN DAVID GASTRINdissolvedJH CONSEILdissolvedLES HUMORISTESactiveLOGITRUCKdissolvedMARTINE SUZANNE HENRIETTE FERNANDE JANSSOONEdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE MOHAMED ROMARIdissolvedNACHIRI GLOBAL SERVICES S.A.S.U.dissolved[ND]active[ND]dissolved[ND]dissolvedNYCKSON METELLUSdissolvedQA & QC SERVICES- WORLWIDE ACTIVITIESdissolvedSAMIR ABEDdissolved

+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