Key facts
active[ND]
fr_insee
842812554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-22
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266 RUE DES PYRENEES, 75020 PARIS
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90.03A
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAGENCE REYNER LUZONANDREA CALABUIG RIGAUDANA LISE POTTRATZDANIEL DOMINIK DANIEL DOMINIK KIRCHELISABETH ANNE JURCAHATIZE ZECIRIJAMES LUZONJEAN CHARREJEAN PAUL ZORITCHJOHANNES ECKARTJUNSEIWANLaura TradLES RAISINS DE LA COLERELISA DIANA FROSTLUKAS GEORG TRALMERLUSAMEX INTERNATIONALMAIKE HINSBERG[ND][ND][ND]
People 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