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Non-profit dossier

MALJ ET DOMB RESTAUR NITOHEVO

FRANCE · NON-PROFIT
KYBE ID: FR-300345998 · 300345998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALJ ET DOMB RESTAUR NITOHEVO

fr_insee

Registration300345998

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Statusdissolved

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TypeRegistered association

fr_insee

Registered address64 RUE DE LONGCHAMP, 75016 PARIS

fr_insee

Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

CATHERINE MENGdissolved CIELONIactive DMP SAactive ELISABETH TOMASdissolved ELLA CONSULTINGactive ESCALE DE BANGKOKdissolved GEORGES LANSADEdissolved HOLDING AS SELLAMactive HOLDING MAISON DUCHENEactive JACKYdissolved JEAN-LOUIS SEBAGHactive JEAN PIERRE MALJEANdissolved LE MINI SNACKdissolved LILIANE MENDAdissolved MALKA INVESTdissolved MALKA VICTOR HUGOdissolved MICHELE LASSERREdissolved M MIKAIELOFFdissolved MOHAMED SLIM HASSAYOUNdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100