DOSSIERS / TAMARA ROUSSEAU
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Sole trader dossier

TAMARA ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-07-10
KYBE ID: FR-517963377 · 517963377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TAMARA ROUSSEAU
fr_inpi
517963377
fr_inpi
active
fr_inpi
2009-07-10
fr_inpi
95 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BNY SERVICESactiveCLAIRE MEDARDactiveGOOD ZIELdissolvedJEAN CLAUDE ROBINdissolvedLILA TSIPORA ZARA RODDIERdissolvedMARC REGRAINactiveMBEMBA KEBEdissolvedMICHEL ANDRE MERLEdissolvedMOHAMED ABBAS SYLLAdissolvedMORGANE MANDONNETdissolved[ND]active[ND]dissolved[ND]activePRUNELLE MELINA BASSEdissolvedSCI RENAUDIE- ROBINdissolvedSCM REEDUCATION DU PLATEAUdissolvedSOLAL YAAKOV LEVYdissolvedTHIERRY JEAN FRANCOIS VIELactiveVERTIGE 93dissolvedVINCENT ALEXANDRE PIERRE RENAUDIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100