Key facts
active[ND]
fr_insee
492594965
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-07-27
fr_insee
41 RUE DE JOUY, 57160 MOULINS-LES-METZ
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86.90E
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAXIUM CAPITALCARPENTIER-MULLERCéline Marjorie BRUNOTCLAIRED2 SANTECLAIRE VERONIQUE JAILLETClara Nathalie PINHO DE CASTROCM MLMDIGIPEPSSDOS SANTOS CARRELAGE SARLDURPOIX FINETEVELYNE GOLINFAMILY NEST SASUFLORIANE ANDREGERARD SHEIKHIANHABITAT MULTI-SERVICESMADEX INVESTMADEX PROPERTIES[ND]PERFORMASPILOTE DEVELOPPEMENT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100