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Non-profit dossier

CARNETS DE L'ESPOIR

FRANCE · NON-PROFIT · INCORPORATED 2014-04-03
KYBE ID: FR-801994203 · 801994203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARNETS DE L'ESPOIR

fr_insee

Registration801994203

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2014-04-03

fr_insee

Registered address32 RUE PASTEUR, 94270 LE KREMLIN-BICETRE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMICALE DES LOCATAIRES CNL VIVRE ENSEMBLE RUE PASTEURactive CHIBUEZE NWOSUactive CLAUDE BERTHETdissolved DENIS FARNABEdissolved DIWAL NYAMAKALAactive EL KHIER EL KHIER GUASSABdissolved HERVANICE HOUEFA BIGNON VIGNISSIdissolved HN EVENTSdissolved KAH TRANSPORTS ET SERVICESdissolved Karim Abdeladimactive KARINE LAURENCE JULIETTE DUQUESNEdissolved L' AMICALE LOGEMENTactive LAW PLUSdissolved LISSA CREATIONSdissolved MOHAMMED EL HEBRIdissolved [ND]dissolved [ND]active Olivier-Philippe Kinguedissolved RAMDANE ADJIMIdissolved RENE SENETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100