DOSSIERS / SIMONE LEIB REP
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Non-profit dossier

SIMONE LEIB REP

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-043847953 · 043847953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIMONE LEIB REP
fr_insee
043847953
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
AV DAUMESNIL, 75012 PARIS 12
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACRE ARCHI CONST RECH ETUDESdissolvedAMEUBLEMENT GENERAL DECORATIONdissolvedATELIERS RICES MONCEAUdissolvedAZAIS BAUDASSE ET COMPAGNIEdissolvedCOMPTOIR COUVERT PLOMB CHAUFFdissolvedETABLISSEMENTS FURORdissolvedETABLISSEMENTS VIDUS HUET ET COMPAGNIEdissolvedGAIMPEXdissolvedGARGES GARAGESdissolvedLA FRANCE CONTINENTALE IMMOBILIEREdissolvedL'AUXILIAIRE DE COORDINATION DE BATIMENTdissolvedLES PAPETERIES ILE DE FRANCEdissolvedLES PRESSINGS DE PARISdissolvedLE TENNIS TOUS TEMPSdissolvedMUTER ET COMPAGNIEdissolvedPHARMACIE DE LA PORTE DOREE S9dissolvedRESCHE CIE METAUX NON FERR S9dissolvedSANDWICH GREGOIREdissolvedSOC AIR ROUTEdissolvedSOC CLUB DAUMESNILdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100