Key facts
dissolvedJEREMIE AMISI BARUANI
fr_inpi
894714096
fr_inpi
dissolved
fr_inpi
2021-03-20
fr_inpi
41 RUE BALZAC, 59200 TOURCOING
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Sole trader dossier
JEREMIE AMISI BARUANI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100