Key facts
active[ND]
fr_insee
949987648
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
25 B RUE Jasmin, 75016 Paris
fr_insee
59.12Z
fr_insee
Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAHMED BENDJEBLAAINHOA GOMEZANTOINE CLOVIS GIACOMONIAUGUSTO BARTOLOMEU RAMOS GOMESCLAUDIE POIDATZDAVID TONY JACOB GUEDJDROGONFINANCIERE JASMINLEBMAM.A.E. RECORDINGS, INC.MICHEL PINELNOUR BECHEIKHPHILIPPE GERARD VALLEERUE DE LA BUTTESCI ASSADSOLAL GOMEZSONIA VARNICASPFPL WOOXTHOMAS OLIVIER MARCEL BARON
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100