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Non-profit dossier

TABATAKASH FANFARE

FRANCE · NON-PROFIT · INCORPORATED 2012-07-12
KYBE ID: FR-791656309 · 791656309 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTABATAKASH FANFARE

fr_insee

Registration791656309

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-07-12

fr_insee

Registered address46 RUE DES ORTEAUX, 75020 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIA VIRGINIE SOLDANOactive ANDYdissolved ASS ART ET MECENATactive ASSOCIATION DE SOLIDARITE FRANCE AFRIQUE TABALEactive ASSOCIATION POUR LA PROMOTION DU DROIT A L'ACCESSIBILITE DE LA SANTEactive ASSOCIATION SPORTIVE DE KARATE DU 20EMEactive BRIGITTE LAHALLEdissolved CATHERINE MOSTOWSKIactive CHRISTINE CORINE VERWAERDEactive CLAUDE SAMUEL ELLdissolved DANIEL MEDNYactive DOMITILLE MARIE PAULE DENISE BLAVOTactive ESTHER JOANNE SOUSSANdissolved FABIEN REMY BACHELIERactive FAVICactive FIGURES DU REELactive FREDERIC GILLES PERENNECactive GEORGES TURNOMactive GERARD ALAIN RATEAUactive HELX SECURITYactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100