DOSSIERS / CELINE PALMADE
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Sole trader dossier

CELINE PALMADE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-879340271 · 879340271 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
CELINE PALMADE
fr_inpi
879340271
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
55 RUE DU PUY LAS RODAS, GIRANDIERE RIVES DE VIENNE, 87000 LIMOGES
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2019-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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