DOSSIERS / HAYA MOUCHKA DE LEVALLOIS
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Non-profit dossier

HAYA MOUCHKA DE LEVALLOIS

FRANCE · NON-PROFIT · INCORPORATED 1996-10-07
KYBE ID: FR-537646135 · 537646135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAYA MOUCHKA DE LEVALLOIS
fr_insee
537646135
fr_insee
active
fr_insee
Registered association
fr_insee
1996-10-07
fr_insee
7 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_insee
88.91A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXEL-FREDERICK GARCIAdissolvedAXXY.KactiveCORALIE-MARIE SORIYA SARAH MOEURdissolvedECOLE PERCE-NEIGE DES PROFESSIONNELS DU HANDICAPactiveGERARD JEAN PIERRE PARISdissolvedH AND AactiveJEUNESSE LEVALLOIS 92activeLAETITIA MARIE-PIERRE TOUSSAINT-LECONTEdissolvedLAURENT MASSAOUD SEREZOdissolvedLE MOULINdissolvedMARC MAGNIactiveMarie Cappelledissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS FRANCOIS PAUL GLIEREdissolvedPERCE-NEIGE CINEMAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100