Key facts
active[ND]
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942760315
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active
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Sole trader (entrepreneur individuel)
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2025-04-01
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4 PL Denfert-Rochereau, 75014 Paris
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69.10Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalANIS HARABIARTHUR BOUCHATBENCYDELBOUSSAD LARIBIDOMINIQUE TRICAUDEDUARDO MARIOTTI PARANHOSELSA ALINE MORAEMMANUELLE MARIE DOMINIQUE FARTHOUATHELENE CLEMENTJEAN MICHEL GALLUTLA MAISON D'A COTEMORAD FALEKNARVALNathan NGWANZANICOLAS MARIE HUBERT GELIOTPHILIPPE PAPPAPLEBOZPLECOMRAOUL SOTOMAYORSAMUEL DELALANDE
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