DOSSIERS / CHOURAQUI HARZIC NIEUVIAERT AARPI
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Non-profit dossier

CHOURAQUI HARZIC NIEUVIAERT AARPI

FRANCE · NON-PROFIT · INCORPORATED 2012-09-01
KYBE ID: FR-753617612 · 753617612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHOURAQUI HARZIC NIEUVIAERT AARPI
fr_insee
753617612
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2012-09-01
fr_insee
12 RUE LINCOLN, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED STRATEGIESactiveALAIN PIEDELIEVREdissolvedAnne THUILLIERactiveASSOCIATION ADAREPactiveAZZAP GESTIONdissolvedAZZAP IMMOBILIERdissolvedAZZAP MANAGEMENT INTERNATIONALdissolvedBONJOUR COMMUNICATIONactiveCHRISTOPHE FROUINactiveD.D.P.dissolvedDUDE - INVESTdissolvedEDITH LUCILLE PRUDENCE MORELactiveEMANINVESTdissolvedEMMANUELLE PERCEVALdissolvedFIDERE AVOCATSactiveFINANCIERE DE PARTICIPATION KAdissolvedFOOD PARTNERS FRANCEdissolvedHAUSSMANN LEADERSHIP CONSULTINGdissolvedHAUSSMANN MANAGEMENT TRANSITIONdissolvedINES BABOIN-JAUBERTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100