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Non-profit dossier

IDBELGDIF ET TIGBADER LAHCEN

FRANCE · NON-PROFIT
KYBE ID: FR-307178376 · 307178376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIDBELGDIF ET TIGBADER LAHCEN

fr_insee

Registration307178376

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address128 RUE EDOUARD VAILLANT, 94140 ALFORTVILLE

fr_insee

Industry62.46

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BRAHIM EL YAZIDIdissolved CARTHAGE FOODdissolved CHEZ KIRIKOUdissolved CHRISTIAN PONSENdissolved DAMIEN HOUBRONactive DM COMPOSTactive ELODIE NELLY MICHEactive Evelyne BONNOTactive FRENCH MANHATTANactive HOUBRON MARCADEdissolved INDIVISION BARADA GEMAYELactive JACQUES-PIERRE DALBASdissolved LA POULE EN VILLEactive LAURENT MINH HUAN CHUNGactive LE CLARTZactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [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