Key facts
active[ND]
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492595996
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active
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Sole trader (entrepreneur individuel)
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2006-01-02
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123 RUE DE PARIS, 93100 MONTREUIL
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70.22Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAMAL SOLUTIONSASSO DE DEVELOPPEMENT DES RESSOURCES HUMAINES ET SOCIALESAVIEL IMMOBILIERCATHERINE LIENGCHARFEDDINE MSALEM AKKARICOMPAGNIE EN CHAIR & EN NOTESDATAWEAVEELOI PETILLONIRENE ROGER BEAUVISAGEJULIETTE LEA MARIS POLLETKaina BELMATOUGKL ALIMENTATIONLE BONHEURPOLYGON AIRedoine EL MERSROSAROYAL STORESCI PARIS BOISSYSPRING CARE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100