DOSSIERS / CHOUIOUKH ET BOUHTIT
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Non-profit dossier

CHOUIOUKH ET BOUHTIT

FRANCE · NON-PROFIT
KYBE ID: FR-310747209 · 310747209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHOUIOUKH ET BOUHTIT
fr_insee
310747209
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
102 AV MARCEAU, 93700 DRANCY
fr_insee
64.49
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAEdissolvedALI MOKADEMdissolvedANDRZEJ PUSZKIEWICZdissolvedANTONIOdissolvedARAdissolvedBOUTOdissolvedCOVIPAL COMPTOIR VIANDES PROD ALIMENTdissolvedDANIEL RENE ERNEST HARDELdissolvedEXEL AUTOactiveFLORIAN ANGHELdissolvedFLORIAN NAUMdissolvedFRANCE INNOVATIONdissolvedFRENCH MEDIA GROUPactiveGLOBAL CONSTRUCTEURdissolvedGMSdissolvedGRAINS DE CORIANDRE SARLactiveHARMONIE SARLdissolvedJAYANTH CHADA JAYANTHactiveJEAN- MOUTOUKICHENINactiveJEAN PAUL STEPHANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100