Key facts
activeCINDY EVELYNE RACHEL MALAI
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914968532
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active
fr_inpi
2021-01-01
fr_inpi
16 B BD Jean Jaurès, 92100 Boulogne-Billancourt
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Sole trader dossier
CINDY EVELYNE RACHEL MALAI
RISK SCORE6LOW RISK
Companies at this address
20 totalANNE BOIDEVEZIBEAUTY STORIESCAISSE D'EPARGNE DE PARISCANOPEE ADVISORYCANOPEE HOLDINGElzéar Elzéar Elzéar Elzéar de TrentinianHELENE WALBROUHIPSTER COMMUNICATIONJEAN DOUMERCJEAN FRANCOIS PUYFOULHOUXJEAN JAURES 16jodouin Mitrani[ND][ND][ND]NEXT OPUSPHILIPPE JEAN DELAVALLADESCM LES CAPUCINESVALERIE CREVELLIER
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100