Key facts
active[ND]
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939923272
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active
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Sole trader (entrepreneur individuel)
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2025-02-12
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2 T RUE Gaston Defferre, 93140 Bondy
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49.39B
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAline RIZIKI MUHIGIRWAbasseckou jassiguiBRS DECOCYRILLE COCOADjibril BellahceneEXPRESS CARSFRERES DRIVERHYPNOTIK MUSICIsaac DadounKARIM AKHOUANIMamissa Edith NZOLAMOCTAR JASSIGUIMOHAMED EXILUSMOHAMED IBRAHIM MOHAMED[ND]NICOLAS PETER PASQUALE BERGEROTRONAN MANDZEKI NTANGUISammy Mehdi EXILUSSIGA TAMBEDOUVT FAST
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100