Key facts
active[ND]
fr_insee
953824927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
79 BD VINCENT AURIOL, 75013 PARIS
fr_insee
86.90E
fr_insee
Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALYSSA HARRISCHARLOTTE GEORGIND H B FORMULE 23DONALDO ANTONIO DIBErwin Mattieu BottiusEVE GALLORINIHAFIDHA CHIKR BEN CHABANEHELENE JEANNE KLEININES TURKIJEAN LOUIS FAUREJOSE EDSON DA SILVAKafil AhmadzaiKHASHEF GAREEMARLENE ACHOURMARYVONNE BURELMONOCHROMEMOULAY EL HASSAN EL KIRAM[ND]SONIA ATCHANHOUIN
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