Key facts
active[ND]
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912962313
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active
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Sole trader (entrepreneur individuel)
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2019-11-30
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31 RUE GUY MOQUET, 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 total4TYAB CONSULTINGAD AUDITAdrien MUGNIERAKSHAYAAlexandre TABAUDBILLE EBOLLOFATMA BEN BRAHIMFELICITE CHANTAL BEFE FOEHALAL EATSINDIVISION LOISONISABELLE RENEE SANTANDERJETLAGKEVIN JEROME PASCAL DEZKOARTLES ATELIERS DE CREATION DRAMATHERAPEUTIQUELOCATION MEUBLEE 31GMMARIE PASCALE DIEBLERNAZLYPAYS ENNEIGE
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