DOSSIERS / ONCEUPONATIME
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Non-profit dossier

ONCEUPONATIME

FRANCE · NON-PROFIT · INCORPORATED 2008-10-29
KYBE ID: FR-522825686 · 522825686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ONCEUPONATIME
fr_insee
522825686
fr_insee
active
fr_insee
Registered association
fr_insee
2008-10-29
fr_insee
10 RUE DE NANTES, 75019 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE EMMA LOUISE JULIENNEactiveAHMED BEN AMMARdissolvedALY SIMAKANdissolvedAMAL BOULANGERIEdissolvedCATHERINE MARIE CLAIRE JALLETdissolvedDELICES & FRAICHEURSactiveJOACHIM GREGOIRE MONTESSUISactiveLYDIE ISABELLE MOURGLIAdissolvedMARION NADAUDdissolvedMESSAOUD BAROUDIdissolvedMESSAOUD BEN AMARA HARABIdissolvedMOHAMED AMAMOUdissolvedMONCEF CHAMEKHdissolvedMOUSSA MOURAD BRAHIMIdissolved[ND]active[ND]dissolved[ND]activeN.I.S.ENTREPRISESdissolvedRAFAEL ANIBAL REQUENA DE POOLactiveROBIN MASCREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100