Key facts
active[ND]
fr_insee
991128158
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active
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Sole trader (entrepreneur individuel)
fr_insee
2025-09-11
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160 RUE de Paris, 93100 Montreuil
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90.03B
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalCAROL NATHALIE GALANDCHRISTIAN MAILLARDFABIENNE TOUZI DIT TERZIJOSE DOS ANJOSL'ABEILLELABEL MANTALUCIENNE POINTARDMITMohamed Bhalil[ND]PAUL LOUIS VICTOR JOUSSELINPRAXIS LABRALIA MAHIOUTRECIPROQUEMENTROBERT PERRASCI ESPACESTAR BIJOUXSYM IMMOBILIERTHEATRE DE LA REPRESENTATION DE LA REPRESENTATIONVERONIKA SHUSTER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100