Key facts
activeSARA TONSY MAHMOUD
fr_inpi
881673511
fr_inpi
active
fr_inpi
2020-03-05
fr_inpi
35 BD VICTOR HUGO, 06000 NICE
fr_inpi
Sole trader dossier
SARA TONSY MAHMOUD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100