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Non-profit dossier

MONTREUILLOISE DEVELOP INTERNATIO ENTR

FRANCE · NON-PROFIT · INCORPORATED 1990-01-05
KYBE ID: FR-377862362 · 377862362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTREUILLOISE DEVELOP INTERNATIO ENTR

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Registration377862362

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Statusdissolved

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TypeRegistered association

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Incorporated1990-01-05

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Registered addressPL JEAN JAURES, 93100 MONTREUIL

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Industry73.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASSO MONTREUILLOISE CELEBRATION AN 2000dissolved BARBOT T ET BARBOT Bdissolved BERNARD BESSENAUdissolved CLAUDETTE MOUASSEHdissolved COLETTE PARAGEdissolved COMITE DE JUMELAGEdissolved CROISSANTS MINUTESdissolved FATIMA YASSADdissolved FENGJUAN GUdissolved HAZDINE BAAZIZdissolved JOSEPH SABBAHdissolved LOURDES DELGADOdissolved MADELEINE EMMA DORKELDdissolved MICHEL HARAUCOURTdissolved [ND]active NICOLAS GEORGITSEASactive PATRICE HOUDINdissolved PATRICIA JEANNETdissolved PATRICK GILBERTdissolved PATRICK MICHEL ALAUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100