Key facts
active[ND]
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843378159
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active
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Sole trader (entrepreneur individuel)
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2018-11-15
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5 RUE de la Justice Mauve, 95000 Cergy
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53.20Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Companies at this address
36 totalABBAAS SALEEMABDELHALIM BOUMAZAAbou Dit Diadié Diacko Dit BaAHONOUINDJI GBAGUIDIALASSANE N DIAYEASSOCIATION DECLIC & AVENIRCHRISTINE DRUOTFAST & GO RESEAUXGEOFFREY DE BASTIANIHABIB MCHAREKJULEDKARDIATOU DIALLOKEVIN JUSTEKOSONA CHRIVKTM CONNECTMALLE KEITAMAURICE CHARLES LALLEMANDMK NEWMANmohamed mekhfiMoustafa KEITA
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100