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Non-profit dossier

CTIM LIBERTE 19

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019781731 · 019781731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM LIBERTE 19

fr_insee

Registration019781731

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address19 RUE DE LA LIBERTE, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandra Mouttetdissolved ALEXANDRE GIRAUDactive ANTHONY THOMAS ANTHONY THOMAS LA MARCAactive BLEU GRISactive BLEU MINERALactive CANISPHERE VOYAGESdissolved CATHERINE COURTINEdissolved CATILUdissolved CLAUDE GOIRANdissolved COBALTactive COLETTE NAZEIRAUDdissolved DERNIER ETAGE FRdissolved ELISA SALOME SASIAdissolved FASHION BUSINESS - SFBdissolved JEAN MARC SENIAactive MARIO LEPRIactive MURIEL SASIAactive [ND]active [ND]dissolved SCI ELISAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100