DOSSIERS / PEEPING TOM
← SearchExport PDF
Non-profit dossier

PEEPING TOM

FRANCE · NON-PROFIT · INCORPORATED 2011-08-25
KYBE ID: FR-534249594 · 534249594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PEEPING TOM
fr_insee
534249594
fr_insee
active
fr_insee
Registered association
fr_insee
2011-08-25
fr_insee
5 RUE POULET, 75018 PARIS
fr_insee
59.13A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED EZZOUFRIdissolvedAimee Megan SchubertactiveAnjana AmratlalactiveANTOINE HUGO BRETILLARDdissolvedARAKIWIactiveCHRISTIAN PAUL BERTRANDdissolvedCOPR 5 RUE POULET 75018 PARISactiveDANSATIONactiveDELEOSactiveEDOUARD SARABYdissolvedHASSAN LAZEMdissolvedKAMAL ALILOUCHEactiveLEJZOR FEFERMANdissolvedLOUISE FLAJSZAKIERdissolvedLUCIE AGNES BOUTTIERactiveMARIAM SARREdissolvedMARIE GUIRAUDactiveMAYSHA UNIVERSELdissolvedMERVEILLE BEAUTEdissolvedMERVEILLE TRESSESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100