DOSSIERS / LES PETITS RATS
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Non-profit dossier

LES PETITS RATS

FRANCE · NON-PROFIT · INCORPORATED 1990-09-01
KYBE ID: FR-378650709 · 378650709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES PETITS RATS
fr_insee
378650709
fr_insee
active
fr_insee
Registered association
fr_insee
1990-09-01
fr_insee
18 RUE VERNIER, 06000 NICE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACGdissolvedANTOINE CIABAUTdissolvedARTHOdissolvedArthur BelaisactiveBARBER 66dissolvedBRIGITTE MARIE YVONNE ANDREdissolvedCLAUDETTE DESCHAMPSdissolvedDEBSY INTERNATIONALdissolvedDOMINIQUE LOUIS MARIUS ARMANAdissolvedEBENISTERIE RENOVATION MENUISERIES SERVICESactiveEMILE PIERRE ANDREAdissolvedESTELLE FRANCE ANNE-MARIE RAJNELLIdissolvedFABdissolvedFLAVIEN BAMBINIdissolvedFRANCE BATIMENT SERVICESdissolvedLAURENT VIVARELLIdissolvedLE MAYA BAR TABACdissolvedMAHDI GAMHAdissolvedM-BSdissolvedM.Ldissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100