Key facts
activeMONIQUE AMSELLEM
fr_inpi
377480728
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
19 AV VICTOR HUGO, 75016 PARIS
fr_inpi
Sole trader dossier
MONIQUE AMSELLEM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100