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Non-profit dossier

SIMONE VENIARD

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039290135 · 039290135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE VENIARD

fr_insee

Registration039290135

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1997-12-25

fr_insee

Registered address20 RUE DU LAOS, 75015 PARIS

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2022 LAOS 20dissolved ABDLactive ALICE ROSE NOUNA KAKOUdissolved ANTOINE KAKOUdissolved ARNO GUIBERTactive DUHAZEdissolved FATHI BEN MOHAMED BEN LAGHAdissolved GUILLAUME GERARD ROSENWALDdissolved HASNA RAHOBdissolved Julien alain jean pierre Niochauactive LAOSdissolved LA VESUBIEdissolved MAJIDA CHEKIRdissolved MAURICE ALBERT JEAN GAIDONdissolved MOHAMED BELLAGHAactive NAKUTAactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100