DOSSIERS / FORMATEURS 2000
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Non-profit dossier

FORMATEURS 2000

FRANCE · NON-PROFIT · INCORPORATED 1999-09-01
KYBE ID: FR-424831550 · 424831550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORMATEURS 2000
fr_insee
424831550
fr_insee
active
fr_insee
Registered association
fr_insee
1999-09-01
fr_insee
7 RUE CURIAL, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDJIA CHEKIMIdissolvedBEELEVENactiveBRIGITTE BENDAVIDdissolvedBRUNO FRANCOIS CHENARDdissolvedBSD CURIALdissolvedCENTRE MEDICO DENTAIRE CURIALactiveCOPR SYNDIC SECOND 7 & 9 RUE CURIALactiveCURIAL MARKETdissolvedERIC HADDADdissolvedFABIENNE BRETdissolvedFRANCY FOODdissolvedHOCINE TEKKALdissolvedHUBERT SAMAMAdissolvedJACQUES LAURENT STERNdissolvedJEAN JACQUES VASSALdissolvedKaren ElbazactiveLAHCEN BEN ABDALLAH BELKDIFdissolvedMERKAPHARMdissolvedMICHEL HASSANdissolvedNATANE CACHERactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100