DOSSIERS / ASSOCIATION LA DROUILLOTE DE PANAME
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ASSOCIATION LA DROUILLOTE DE PANAME

FRANCE · NON-PROFIT · INCORPORATED 2013-08-09
KYBE ID: FR-797469632 · 797469632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LA DROUILLOTE DE PANAME
fr_insee
797469632
fr_insee
active
fr_insee
Registered association
fr_insee
2013-08-09
fr_insee
8 COUR SAINT-PIERRE, 75017 PARIS 17
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER TERRE DE SIENNEactiveCOMPAGNIE ANIOUTA BactiveCOURTS DEVANTactiveEMMANUELLE GARCIAactiveGREGORY RAYMOND ALBERT ALAZARDdissolvedISABELLE FRANCOISE MARIE KESSEDJIANactiveIULIANA ROZENKRANTCdissolvedLA ROULOTTE RESSOURCERIEactiveLA SOCIETE DES ECRITURISTES GAMERS ARRANGEURSactiveMERISWANdissolvedMICHEL ISIDORE DESIRE GIALLOLACCIdissolvedNADIM MEDDOURdissolvedNATACHA MARYLOU MILLIONdissolved[ND]dissolved[ND]dissolvedNVTLactiveRENE UGARTEdissolvedROSE MUSICactiveSARL THAFAT 2dissolvedSERIGRAPHIXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100