DOSSIERS / MAALOUL MOHAMED & MABROUK
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Non-profit dossier

MAALOUL MOHAMED & MABROUK

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-310072061 · 310072061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAALOUL MOHAMED & MABROUK
fr_insee
310072061
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
46 RUE LAUGIER, 75017 PARIS
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE NARAKASdissolvedANNE CLAUDINE BOULAYdissolvedANNE ODILE METTETALdissolvedANTOINE JEAN PHILIPPE ALFRED KUHNactiveANTOINE SEVILLAdissolvedCHLOE LUCIE NICOLE LAUMONIERdissolvedCLARANCE COIFFUREdissolvedCONSTANCE VIDOTactiveERMENONVILLE PARTNERSdissolvedHAIR DESIGNdissolvedJEAN-MARC BERNARD ANDRE BOURDINdissolvedJMS ASSOCIESactiveLEVELWEB CONSULTINGactiveLE VERGER DE LAUGIERdissolvedMTA IMMOactive[ND]dissolvedPOPILLESactiveSCI CCM-BdissolvedSCI LES EDITEURSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100