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Non-profit dossier

LECELLIER NICOLE AMURAULT J C

FRANCE · NON-PROFIT
KYBE ID: FR-721017796 · 721017796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLECELLIER NICOLE AMURAULT J C

fr_insee

Registration721017796

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address13 RUE CHARRON, 93300 AUBERVILLIERS

fr_insee

Industry64.47

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI DJEBILIdissolved ATOMactive CIEL RENOVATIONdissolved DEVEOdissolved EDUARD BTPdissolved ESPECIAS DE OROdissolved FROMAGERIE MARIEdissolved JEAN FELIX HONORE MALANDAdissolved JOSEPH MACEdissolved LETTRES MUTUELLESdissolved LUCIENNE SNADLIdissolved MONIQUE HUCKdissolved NADIM AMARAactive [ND]active SALEM ALI AHMEDdissolved SARL CHICKEN HALLALdissolved SCI DE LA RUEdissolved SYND COPROP DU 13 RUE CHARRONactive VADIMactive YVAN SCOLANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100