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Non-profit dossier

ACHIARDI PAUL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019789742 · 019789742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHIARDI PAUL

fr_insee

Registration019789742

fr_insee

Statusactive

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TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address28 RUE VERNIER, 06000 NICE

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALESSANDRA GIBBARDOactive AROUSSIA BELHADJdissolved CENTRE DE KINESITHERAPIE RAIBERTIdissolved CHEZ ZAKactive Cosme ROBERT PUGLIESI-CONTIactive ELECTRO MOTEURS BUQUOIdissolved EVELYNE FASSIdissolved FATIMA EL HANDAZdissolved JEANNE NICOTdissolved JEAN YVES MAURICE MARCEL DAOUTdissolved JOSEPH JEROME OPPEDISANOdissolved JULIANA CHICHEactive LAETITIA CATHERINE CYRIELLE VUILLEMARDactive LOUISE AUREGLIAdissolved MARJOLAINE MARIE-JOSEPHE BEATRICE DE CANTELOUBE DE MARMIESdissolved M.B. CYCLESdissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100