Key facts
active[ND]
fr_insee
823675566
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-21
fr_insee
46 RUE DE BUZENVAL, 75020 PARIS
fr_insee
93.29Z
fr_insee
Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAKROOBATBACKFAMBPZBYZANCEGREGORY JACQUES LUCIEN VEZZOSOHORS CADRELAURA ANGELIQUE ANAIS PASQUIETLVALMMARIANA GABRIELA EICHELBAUMMARIE-FRANCOISE PAULE FERNANDE FERREMYMOOVNEWTISHNOLWENN ANNE CHEVALIERPEDRO OLMO MARTINEZPETRONILA SARANGOREGIS VAN-HILLERICARDO COSTANTINI DE LIMATHOMAS STAMENKOVICTISHYELLOO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100