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Non-profit dossier

FOLKTRAD KONTAKT

FRANCE · NON-PROFIT · INCORPORATED 2007-11-12
KYBE ID: FR-502669997 · 502669997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOLKTRAD KONTAKT

fr_insee

Registration502669997

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-11-12

fr_insee

Registered address1 RUE BOTTERO, 06000 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALES PRESS SARLdissolved BIZKONTE ASSOCIATIONactive CAVE DES GOURMETSdissolved HANA FOODactive H REGINIANOdissolved IB AZURdissolved IBNdissolved INDIVISION REMY/ANTIPOVactive INSTITUT DE BEAUTE NATURELLEdissolved LE CLOS DU VARCdissolved MICHELLE PUGLIESEdissolved PASCALE SYLVAINE MICHELE SALIBAactive PIERRE DAVID COHENdissolved SARL BOTTEROdissolved SAS ALGA INVESTISSEMENTdissolved SCI KMdissolved SID INTERNAT DISTRIBUTIONdissolved S O C A R Idissolved UMBERTO SORTINOactive VARHOC ASSOCIATIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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