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Non-profit dossier

DANCING POT

FRANCE · NON-PROFIT · INCORPORATED 2013-09-27
KYBE ID: FR-797854833 · 797854833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANCING POT

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Registration797854833

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Statusactive

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TypeRegistered association

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Incorporated2013-09-27

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Registered address220 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHARLES SIMPSONdissolved CLAIRE MAUVIELactive DHAKA TRADINGdissolved FRANCIS ESCAFFREdissolved GIULIA ZUCCAdissolved GRANT BUTCHERdissolved HENRI BENYAYAdissolved INDIVISION LUTON LEO-PAUL ET AUGUSTO NAOMIEactive JEANNETTE LEFORTdissolved MALCOLM JAMAL WALKERdissolved MOHAMED HAOUATdissolved MOHAND SAID BOUCHENNAdissolved MOUHAMED WAFICdissolved MOUHSSINE NASYIEactive [ND]active [ND]active ROMAIN JEAN GUY AOUDIANIactive SITARactive STUDIO PANdissolved SYND.COPR. 220 RUE DU FAUBOURG ST DENISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100