DOSSIERS / POURKOIPANOUS
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Non-profit dossier

POURKOIPANOUS

FRANCE · NON-PROFIT · INCORPORATED 2013-04-25
KYBE ID: FR-794783928 · 794783928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POURKOIPANOUS
fr_insee
794783928
fr_insee
active
fr_insee
Registered association
fr_insee
2013-04-25
fr_insee
111 RUE JACQUES BABY, 30000 NIMES
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELLAH OUAGUIRA BOURAGBAdissolvedALAA EDDINE ALAA EDDINE MATALLAHdissolvedAMPSI PROactiveCLAUDE MERICdissolvedCS CARSdissolvedFLORA INES DELBARREdissolvedGREEN CARSdissolvedGUILLAUME ROGER JEANICK BERNEdissolvedJEAN - MANUEL RODRIGUEZactiveKACEM BISBISdissolvedLAURENT DURANDdissolvedMOHAMMED MATALLAHdissolvedM.W.A AUTOactiveNADIA EL JEAIDIdissolved[ND]dissolved[ND]activeOthmane El BahzaouiactivePADRECAR AUTOactivePEINTURE EDV 26activeRABIE IBN MANSOURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100