Key facts
active[ND]
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880545629
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active
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Sole trader (entrepreneur individuel)
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2020-01-21
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2 RUE Charpy, 94000 Créteil
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53.20Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalABDELOIHAB HAJJOUADEL MEDJABRIALI SEDDIKIAVELINO DE MIRANDAFATIMA MAMAR-ELHADJFREDERIC GESSEAUINDIVISION PLESTAN MICHEL PLESTAN JOSIANEJEAN LOUIS VICTOR TESSIERKhaled DarzaKHALED GABSILINDA KHOUDOURNASSIMA CHAID[ND][ND][ND]SARL FED BATIMENTSEVERINE TESSIERSIMOUANE ABDALLAHVIPSHOP FRANCEYANIS HAMOUDI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100