DOSSIERS / LE TRIBUNAL DE POCHE
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Non-profit dossier

LE TRIBUNAL DE POCHE

FRANCE · NON-PROFIT · INCORPORATED 1994-06-17
KYBE ID: FR-399434786 · 399434786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LE TRIBUNAL DE POCHE
fr_insee
399434786
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1994-06-17
fr_insee
12 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_insee
92.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELLAH OUFKIRdissolvedAJCdissolvedAURELIE DAUDINdissolvedAUTO ASSISTANCE 24 S.A.SactiveBEAUTY BY HUDAdissolvedBENJAMIN HUETactiveCHASSEFEYRE SELBMANNactiveCREAGRAPHIEdissolvedDELFINA FEIJOO PEREZdissolvedEURL STEFANIAdissolvedFBE CONSULTINGactiveFORT SERVICEdissolvedIBS AUTO NEGOCEdissolvedIDOLATRY WORLDactiveIRISdissolvedJULIUS KEMMEdissolvedLESLAW MICHAL GAWELdissolvedLINDA RUZICICdissolvedLOCATION DE VOITURE DE LUXEdissolvedLOLITA EMMA BETTY SABINE KESSELMARKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100