DOSSIERS / ''DE BOUCHE A OREILLES''
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Non-profit dossier

''DE BOUCHE A OREILLES''

FRANCE · NON-PROFIT · INCORPORATED 2007-06-05
KYBE ID: FR-499165496 · 499165496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
''DE BOUCHE A OREILLES''
fr_insee
499165496
fr_insee
active
fr_insee
Registered association
fr_insee
2007-06-05
fr_insee
11 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMA BEGUMdissolvedAURELIE FRANCESCA ALMONTdissolvedBANGLADESH STOREdissolvedDELPHINE MARTINEZdissolvedEL HASSAN OULGHORactiveGHISLAINE BASILEdissolvedGMAdissolvedHENRI MICHEL BEDAactiveHILAL OUARIdissolvedKTK FIBREactiveMAICHA STOREdissolvedMARIA MAKHOUCHactiveMINHA HAT BAZARdissolvedNADIRA AYADdissolved[ND]activeRAY RENOVdissolvedSAINT-DENIS CASH & CARRYactiveSAINT DENIS SECURITE PRIVEEactiveSAMEH ABOELMAGDdissolvedSOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100