DOSSIERS / COMPAGNIE DES NUITS FRAICHES
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Non-profit dossier

COMPAGNIE DES NUITS FRAICHES

FRANCE · NON-PROFIT · INCORPORATED 2013-06-15
KYBE ID: FR-793387911 · 793387911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DES NUITS FRAICHES
fr_insee
793387911
fr_insee
active
fr_insee
Registered association
fr_insee
2013-06-15
fr_insee
26 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7-14dissolvedANDRE PAUL FRISSONdissolvedANTOINETTE DATA (AD+)activeANTOINETTE DJOUMESSIdissolvedAUDIO TECHNOLOGIE DISTRIBUTIONactiveBOGDAN DENIS POLOWYdissolvedBOHDAN ANDRIIECHKOdissolvedCOPR 26 RUE DU CHEMIN VERT 93000 BOBIGNYactiveD VALOISdissolvedENGIN ZEYREKdissolvedGENEVIEVE DENISE GUIGOUdissolvedGERARD HUGONdissolvedIGOR SERSUNdissolvedINCREMENTdissolvedJACQUELINE SMADJA ATTOUdissolvedJEAN JACQUES DIEUCHOdissolvedJIE LINdissolvedJINLU ZHENGactiveJORDANOdissolvedMAGDALENA KALISZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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