Key facts
active[ND]
fr_insee
900162645
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active
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Sole trader (entrepreneur individuel)
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2020-09-27
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118 RUE DES MOINES, 75017 PARIS
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68.20A
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Companies at this address
29 totalAIMEN BEN MILEDELODIE MARTINE ANDURANDENVOL PERMANENTFRANCOIS-REGIS MELCHIOR LOUIS GERAUD RAMBAUDJEAN MARGERINJOSE DA CUNHA PERIQUITOJOSE PERIQUITOLAURE COCHARDLE MOINILLONLOUIS AJACQUES D'HALLUINMOHAMED MARCEL GHAZINATHALIE MARIE NATHALIE WOLFF[ND][ND][ND][ND]PIERRE LAVOLLEROMAIN THOMAS FRANCOIS PRIGENTSARL DAZALESAS MBETA EXOTIQUE
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100