Key facts
active[ND]
fr_insee
923723688
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-12
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31 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
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70.22Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 total2Y31G IMMOASS SYNDICALE LIBRE 31 RUE GREFFULDEAZIZ ALAMI HASSANIBOKOCHARRY FABRICE CONSEILCHEN PROPERTY SASCR FRANCEDK CONSEILDK GROUPDOLCE VITA PARISEBERS BOEHMELISE THERESE MARIE PASQUIEREMMA ESTHER MARTINE ZOUARIFAMILY BOKOINSTITUT NATIONAL DE LA BIOMETRIEKM IMMOLA PART DES ANGESMAGUY TRONCHONMKM
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100