Key facts
active[ND]
fr_insee
890130404
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active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-11
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11 RUE Duvergier, 75019 Paris
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58.14Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalALAIN BARTHELEMYANTOINE DE VILLENEUVEAURELIEN KAASCASADO CONSULTINGCLEMENCE VORREUXCOLLECTIF BPMOODDANIEL DUMOULINERNESTO GONZALVES FORTEGINEVRA FORMENTINIHUGO PIERRE MOREAUINSTITUT DE FORMAT PAR EXPRESSION ORALEIT4CULTUREKOKOU SERGE ELOHLA COMPAGNIE DES GEORGELEMPICKOMMATTHIEU DELAUNAY[ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100