Key facts
activeCHANDAN BARUA
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888035698
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active
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2020-08-17
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93 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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Sole trader dossier
CHANDAN BARUA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100