Key facts
active[ND]
fr_insee
899061113
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active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
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61 RUE DES DAMES, 75017 PARIS
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68.20A
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalalisson malfroyBON NAILCAROLINE GRENONCLARA SALMONDELIA VERMANTDOMITILLE GABRIELLE MARIE AURIOLFADILA REGADGATZ CAPITALGINETTE DENISE JEANNE ROBBEICHIBAN SUSHIILAH SWIMWEARKOTECKIMAISON HMARIE CLAUDE SANGARETPING AN XI LESCI DU 61 RUE DES DAMESSCI MIETTES.C.I. SAMMSCI WOILLEMONTSRI YASWANTH RAI KONA
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