Key facts
activeHODEI BERASATEGUI
fr_inpi
852137736
fr_inpi
active
fr_inpi
2019-07-02
fr_inpi
17 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_inpi
Sole trader dossier
HODEI BERASATEGUI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalACTE EMPLOI SERVICESALAIN PARINETALICE PANNETRATBRUCE FRANKELBULUS ALTINDAGOGLUCAROLINE BROISIN-DOUTAZCOGNEOSFATMA ZOHRA BENANIFLORA SERIDJ EURLHE ZHANGISABELLE PICOUKEHINDE ISHANGIKendrys LegentyKIF KIFLES FRANGIN'SLILA ROMANE CHIBANELIVIA DONY PATTY DUBOSL OISEAU A LUNETTESMARIE ANGELE LORILLEUXMERIDEL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100