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Non-profit dossier

TAFLAF

FRANCE · NON-PROFIT · INCORPORATED 2004-01-13
KYBE ID: FR-482609849 · 482609849 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAFLAF

fr_insee

Registration482609849

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-01-13

fr_insee

Registered address3 RUE DE L'AGENT BAILLY, 75009 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D. PRESTIGE TRANSFERTdissolved AGNES MARIE CECILE HOUETTEactive ALBAN GABRIEL LORIOTdissolved AMINE SAIDJdissolved ANGELIQUE COCHINactive APONIdissolved ASS GOOD MORNINGactive AURELIE CHARLOTTE ANTIGONE CHEYSSIALdissolved BOUTIQUES EDITIONdissolved CARLA LAULYactive CHARLES METTOUDIdissolved CHRISTIAN FAUCHEUXdissolved CHRISTIAN ROMAIN CHARDONdissolved CLARA ANGELE GARCIAactive COMPAGNIE AGILEactive CONSTANCE BERODIASactive COPR 3 RUE DE L AGENT BAILLY 75009 PARISactive DANIEL PRUNIERactive ETIENNE ALBANESEdissolved EYVIND CASSEactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100