Key facts
active[ND]
fr_insee
908577729
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-15
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42 RUE DE TREVISE, 75009 PARIS
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90.03B
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalANDREW LAWATELIER GLAZEBORELLI INVESTBORELLI INVESTBOUTEILLERCADIK JOAILLERIECLAUDIA ELISA DELPHINE SABIANIFINANCIERE A.G.SHELSIA CAPITALHUBERT BOUTEILLERIL ETAIT TROIS FOISIRENE JONASJACQUES HABERSTOCKJULIE LAETITIA EADELANGAGE ET PROJETS CONSEILSLAURENT PAYET LABONNELEON SIVANLOISIRS ET INTEGRATION[ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100