DOSSIERS / ASSOCIAT PAULIANI BAR CERCLE
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Non-profit dossier

ASSOCIAT PAULIANI BAR CERCLE

FRANCE · NON-PROFIT
KYBE ID: FR-782575674 · 782575674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIAT PAULIANI BAR CERCLE
fr_insee
782575674
fr_insee
dissolved
fr_insee
Registered association
fr_insee
8 AV PAULIANI, 06000 NICE
fr_insee
96.25
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATHE HELENE LILIANE MARTELdissolvedAhmed BEN SLIMENactiveALEX PHANdissolvedASIA BIZ CLASS DIRECT EXPORTdissolvedCHARLOTTE BONNETdissolvedDANIEL VALERIU IOANdissolvedELLAdissolvedEMMANUEL PERFETTIactiveFabien Georges André BLINactiveFORAdissolvedFRANCIS LOUIS LEROUXdissolvedFRANCOISE SERREAUdissolvedFREDERIQUE CAUDINE JEANNETTE BAUTESdissolvedGUILLAUME JUNCAactiveJEAN CLAUDE ARNUCFdissolvedLIONEL FABERTdissolvedLYAN GROUPactiveMAIKO FUNATOactiveMARC PIERRE BALDOdissolved[ND]active

+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