Key facts
active[ND]
fr_insee
979793197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
61 RUE de Lyon, Chez Les tricolores, 75012 Paris
fr_insee
61.10Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAB COACHINGABDELHAKIM SIROUKANEADMINUTIAALBOREAR INVESTAMBRE BLANESAmer TEBAAAnais MAYETAQUITAINE RENOV HABITAT 33BAR TACKBF CONSULTINGCAR GOCOMPAGNIE GENERALE DU PARE-BRISEFARES GUENFOUDIGIFTER SUETANYA JAMESHAMID OUCHERIFIslam KAILIJOSEPHINE TRUFFAUTMALIA FELIAONOTAPU MAKAmelissa allaouiMURA INFINITY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100