DOSSIERS / JNANI BOUJEMAA ET SALAH BRAHIM
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Non-profit dossier

JNANI BOUJEMAA ET SALAH BRAHIM

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-621068915 · 621068915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JNANI BOUJEMAA ET SALAH BRAHIM
fr_insee
621068915
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
11 RUE SORBIER, 75020 PARIS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED EL MOKHTARIactiveALESSANDRO GULLOdissolvedALEXANDRA GARCIA VILA ZINGARETTIdissolvedBENJAMIN DEBONdissolvedBENOIT CASTEL SORBIERdissolvedCECILE ANDRIOTactiveDOMINIQUE HELENE SAMSONdissolvedELISABETH BRIGITTE ELISE SAMAMAactiveFRANCK JULIEN MOULINactiveGILLES CLAUDE GAULTIERdissolvedGUY SONNETdissolvedJEANNE MABILLE DE PONCHEVILLEdissolvedLINDA PAIVI TUULIKKI HAAPAJARVIactiveMARGAUX SUZANNE BERTH OPINELactiveMOHAMED BASALHdissolvedMOHAMED BASALHdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100