Key facts
activeDARIIA GONCHARENKO
fr_inpi
832929095
fr_inpi
active
fr_inpi
2017-10-23
fr_inpi
131 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi
Sole trader dossier
DARIIA GONCHARENKO
RISK SCORE6LOW RISK
Companies at this address
22 totalALEXANDRE OURASITHBALANTINECATHAYCELAHAVACHANTAL JOYARDCHENG FINANCESCOGIXCOPRO 131 R FBG ST HONORE PARIS 8EL DUENDE TOASTMASTERSERIC JEAN-FRANCOIS MARIONFM COMMUNICATIONJACQUELINE ALLIAS POLLES NAHMIASMICHEL DESCHERRENOVALUCEPIERRE ET SYLVIE ANGEL BISPIERRE SYLVAIN ANGELP ZIVYSCI 131 RUE DU FAUBOURG SAINT HONORESCI NADEM FEBVAYSCI OSCAR 99
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100