DOSSIERS / ISABELLE QUARMENIL
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Sole trader dossier

ISABELLE QUARMENIL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-901033548 · 901033548 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ISABELLE QUARMENIL
fr_inpi
901033548
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
32 BD DE LA COURTILLE, RESIDHOME CHARTRES COURTILLE, 28000 CHARTRES
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

7 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