DOSSIERS / CTE NAT LIQUEUR DE FRANCE
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Non-profit dossier

CTE NAT LIQUEUR DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784360075 · 784360075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTE NAT LIQUEUR DE FRANCE
fr_insee
784360075
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
fr_insee
8 RUE DE L'ISLY, 75008 PARIS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION DIFFUSION EUROPEENNEactiveAMIN PRIMEURdissolvedANGdissolvedARONA TECHNOLOGIEdissolvedA.S.DEMENAGEMENTdissolvedASS CHAMBRES AMIS CAFE COUETTEactiveAZUR EVENTactiveBRANISLAV POPOSKIdissolvedCHRISTELLE TRAOREdissolvedCHRISTIAN DE SAYVEactiveCONDIMENTS VINAIGRES POIVRES ET EPICESactiveCONSEILIBdissolvedCOURGAGE BUSINESS DE PARISactiveDRAGAN JOVANOVICdissolvedEMILE GAGNOUdissolvedFABRICE BACKOUCHEactiveFEDERAT INTERNAT TOURISME CHEZ HABITANTactiveFILZdissolvedHAMIDOU MSAIDIEdissolvedHEADOOdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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