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Non-profit dossier

CARAVANE

FRANCE · NON-PROFIT · INCORPORATED 1995-02-28
KYBE ID: FR-404843609 · 404843609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAVANE

fr_insee

Registration404843609

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1995-02-28

fr_insee

Registered address113 BD JEAN JAURES, 92110 CLICHY

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AISSE DOUCOUREdissolved ANGEL URCIEL CASTILLOdissolved AVANTAGE BUREAUTIQUEactive BENOIT JEAN-LOUIS MARTIN LEMMELdissolved BINTOU SYLLAdissolved CIPRIAN-VICTOR MUCENICUactive CONSTANTIN BESLEAGAdissolved CUISTOQUEactive DUMITRU PAVELactive EHOUEDE ANIHOUVI FABRICE HOUNKPATINactive FLORIN MELINTEactive ION BESLEAGAactive LIVIU MACOVEIdissolved L.L BEAUTYactive MAMADOU TOUREdissolved MARIUS MUCENICUactive [ND]active PIERRE GOUYGOU-VIEILLEFOSSEdissolved RAYMOND PESCHEURdissolved SARL MOJGANactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100