Key facts
activeMICHAEL KEVIN AH NIM
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824408728
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active
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2016-12-13
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46 QUAI GEORGES GORSE, 92100 BOULOGNE-BILLANCOURT
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Sole trader dossier
MICHAEL KEVIN AH NIM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100