KYBE — See who's really behind any company

Non-profit dossier

CTIM TRACHEL 23

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-399596410 · 399596410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM TRACHEL 23

fr_insee

Registration399596410

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1984-01-01

fr_insee

Registered address23 RUE TRACHEL, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADJEMI LIMANdissolved ANDRE GOUBETdissolved DIALOGUE ET DEVELOPPEMENTdissolved EUGENIU URSUactive GABRIELA JUNKOVAactive GRIGORE IOVUdissolved IGOR POPOVactive ION GAGEAactive JADE AMRANIactive JEAN HENRI BOULERYactive JOCELYN JOSSERANDdissolved JOHN LUIGI MEGGINSONdissolved LE SULKYdissolved MARTINE LISE BAUERdissolved MBAYE LIBERT LIBERT MBAYE CAMARAdissolved MORDHI BEN ATCHAdissolved NADIA FATIHA HAIMEURdissolved [ND]active Petru Filipactive SIHAM CHARANEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100