Key facts
active[ND]
fr_insee
979943420
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
80 RUE de Belleville, 75020 Paris
fr_insee
90.01Z
fr_insee
Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalABDELLAH DIHMANEALEXANDRE LEFEVREALI ELHILALIAMINE MKAOUARBELGACEM BENINADiane Marie Louise DE FOURNAS DE LA BROSSEEDMOND DELATTREHELENE GABRIELLE CECILE ELIANNE HUBERTINDIV-EL HAMADIJANANIJASMINEJOSEPHINE BEUQUELAURENT XULEON LAW YENLITTERALESMARGUERITE OHAYONMARINE SOUQMMEGMORGANE CYNTHIA CARMONAMSB
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100