DOSSIERS / CELLULE T4
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Non-profit dossier

CELLULE T4

FRANCE · NON-PROFIT · INCORPORATED 2012-04-24
KYBE ID: FR-789879871 · 789879871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELLULE T4
fr_insee
789879871
fr_insee
active
fr_insee
Registered association
fr_insee
2012-04-24
fr_insee
17 RUE BONAPARTE, 06300 NICE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactiveAURMELdissolvedCI 17 RUE BONAPARTEactiveDANIEL ALBERT DIVERSYdissolvedEVELYNE DI BENEDETTOdissolvedGALAXYdissolvedHERCULEdissolvedJACKIE MARCELLIN HENRI LACOSTEdissolvedJEANNE BIONEdissolvedLA PERLAdissolvedLIONEL GEORGES GILBERTONdissolvedMASCdissolved[ND]activeORIONdissolvedPAUL RAYMOND SAUZEAUDdissolvedROBERT ANTONIO USAIdissolvedSAMARKANDactiveSEDIK SFIHdissolvedSHALILIdissolvedSMOKE CITYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100