DOSSIERS / CTIM 19 TRACHEL
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Non-profit dossier

CTIM 19 TRACHEL

FRANCE · NON-PROFIT · INCORPORATED 1990-07-02
KYBE ID: FR-378854129 · 378854129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM 19 TRACHEL
fr_insee
378854129
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-07-02
fr_insee
19 RUE TRACHEL, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENTATION CONTINENTALEdissolvedAnis El OuardirhiactiveARSENIC SOLARIS PRODUCTIONactiveASFALLOUdissolvedBATI SUDdissolvedBERTRAND PETITactiveBOUCHERIE MISTER TACOSdissolvedBOUCHERIE SAMIRdissolvedBOUCHERIE TAZIdissolvedBRAHIM ASFALLOUdissolvedCABO MIXdissolvedELIF SARLactiveFORTUNATA TANGUILIGdissolvedINCLUSION FRATERNITEactiveISMAIL MIAKHILdissolvedJACQUES DANGOISEdissolvedJEAN DIDIER JEAN DIDIER JEAN-DIDIER EKODO MBALLAdissolvedKONCEPTSdissolvedLE BATI PROVENCALdissolvedLE MALOUFdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100