DOSSIERS / RAOUI MESSAOUD ET SAID MEUBLE
← SearchExport PDF
Non-profit dossier

RAOUI MESSAOUD ET SAID MEUBLE

FRANCE · NON-PROFIT
KYBE ID: FR-783178601 · 783178601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAOUI MESSAOUD ET SAID MEUBLE
fr_insee
783178601
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE CHEVALIER PAUL, 83000 TOULON
fr_insee
81.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI RAHMOUNIdissolvedANDRE MARCHANDdissolvedBEN ALI AMORdissolvedDENISE ROGNONIdissolvedERIANE BACOTdissolvedFANTON D ANDON J SANTIAGOdissolvedGISELE POUSdissolvedHASSEN BEN AHARAdissolvedHAYFA SOULAdissolvedIRENE RYCZYWOLdissolvedJEAN PIERRE COLAdissolvedJOACHIM JOACHIN RIVERAdissolvedJOEL LE GALLdissolvedJOSETTE LUCCHINIdissolvedLIZZY & FANONZO SHIPPINGdissolvedLOUIS REBUFATdissolvedMADELEINE LUCETTE VARGAFTIGdissolvedMAJDOUB E BEN MUSTAPHAdissolvedMARCELLE GHILARDIdissolvedMARIE LOUISE MONTEMANNIdissolved

+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