Key facts
active[ND]
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878775030
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active
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Sole trader (entrepreneur individuel)
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2019-11-06
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49 AV DE PARIS, 94800 VILLEJUIF
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46.90Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalALICIA OUANDJELIATLAS COMBASTIEN JACQUES MARIUS GRIFFETBEFASTBillal MOUSSAOUICELENA MESSADICHARISMA DE LUXEdjalila bougandouraFARIZA ALGERIENNE BOUBERKAFatima SAIRIHEPHAISTOS CORPORATIONINTIK TRANSPORTJuba DibounKarima SAIRILA CREPE D ORLEILA JAMILA BATOKOLE RIADLES DEUX FRERESLUCIEN SAUVAGELYDIA MESSADI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100