DOSSIERS / LES TRAFIQUANTS D'AMES
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Non-profit dossier

LES TRAFIQUANTS D'AMES

FRANCE · NON-PROFIT · INCORPORATED 2006-09-20
KYBE ID: FR-497514547 · 497514547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES TRAFIQUANTS D'AMES
fr_insee
497514547
fr_insee
active
fr_insee
Registered association
fr_insee
2006-09-20
fr_insee
13 RUE DUPERRE, 75009 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO - STEFANO NECCHIdissolvedAnna Madeleine MunieractiveCHRISTIAN JACQUES DEVEAUDactiveCOLETTE ABERARDdissolvedCOMPAGNIE LES AMUSES GUEULESactiveFLORIAN MORELdissolvedFORMATION & INTEGRATION : ASSOCIATION POUR LA FORMATION ET L'INTEGRATION SOCIALE ET PROFESSIONNELLE EN FRANCE.activeJIN XIANG YUdissolvedKATE ECCARIUSactiveKOMAKINO PUBLISHINGdissolvedLAVERIE PIGALLE'SactiveLE DJEMBE D'AFRIQUEactiveMAHEVA AMBRESINdissolvedMAJURA MELANIE MURUHANANDAMdissolvedMARC DABERTRANDdissolved[ND]active[ND]active[ND]active[ND]activeNUM NUM GAMESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100