DOSSIERS / ECOLE DE TAXI HOCINE YOUSFI
← SearchExport PDF
Non-profit dossier

ECOLE DE TAXI HOCINE YOUSFI

FRANCE · NON-PROFIT · INCORPORATED 2013-07-16
KYBE ID: FR-794722306 · 794722306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECOLE DE TAXI HOCINE YOUSFI
fr_insee
794722306
fr_insee
active
fr_insee
Registered association
fr_insee
2013-07-16
fr_insee
80 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
85.59A
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFFIN FONDERIE DE L OISEdissolvedAGIR POUR LE CLIMATactiveALAIN FLEURYdissolvedALEXANDRE KESSLERdissolvedANGELIKI STAVROULA DIMOPOULOUdissolvedANNIE MARIE CARDINETdissolvedASS EUROPENNE THEATRE ET ART THERAPIEactiveASSOCIATION CENTRE NATIONAL D INNOVATION ET DE FORMATION DE PROTHESISITES DENTAIREactiveASSOCIATION CIE THEATRALE BOUCHES COUSUESactiveASSOCIATION CLAIRGENCEactiveBERNARD FRANCOZactiveBLUE HOSTactiveCECILE CAMILLE SUTRA DEL GALYactiveCLEMENCE FLAMMEdissolvedCOMBAT POUR L'EMPLOIactiveCONFED ASS NAT HOTELL RESTAUR COMMUN EURactiveDIALOGUE SOCIALactiveDIDIER JAMESdissolvedELIANE THEPOTdissolvedEUROPEAN TRAVEL REPRESENTATIONactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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