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Non-profit dossier

DESIREE LEVEN

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-043856210 · 043856210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDESIREE LEVEN

fr_insee

Registration043856210

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1997-12-25

fr_insee

Registered address28 RUE DE LAGNY, 93100 MONTREUIL

fr_insee

Industry70.3C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGATHE BAYOLdissolved ANNE GOULARDdissolved AROBASE.NETCOMdissolved CAMILLE DERIAZactive CAR CASHdissolved DISTRIBUTION ACHAT VENTEactive E T B Fdissolved GERARD DANIEL SUTTONactive GSM MARKETdissolved HOLDING SIMOdissolved INVESTIR AU PAYSdissolved INVESTIR AU PAYS FRANCEactive JEAN-BERNARD LAURENTdissolved L'AGENCE DU FUTURdissolved LE PLEIN POTENTIELdissolved MAKE AFRICA GREAT AGAIN BUSINESSdissolved [ND]active [ND]active OH PLOMBIERdissolved OPOPOP' MARKETING OPdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100