DOSSIERS / DABKE A PARIS
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Non-profit dossier

DABKE A PARIS

FRANCE · NON-PROFIT · INCORPORATED 2015-01-12
KYBE ID: FR-809785637 · 809785637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DABKE A PARIS
fr_insee
809785637
fr_insee
active
fr_insee
Registered association
fr_insee
2015-01-12
fr_insee
11 RUE D OURCHES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE DELABIEdissolvedANNA NGUYEN THANH SONdissolvedBEL HAJ MILEDactiveBOOKMAKER L'EDITION ELECTRONIQUEdissolvedBRIGITTE FILYdissolvedCaroline CHANTAL PIETRIactiveFAUSSURIER-ELIEactiveFIT ET VOUS DEVELOPPEMENTdissolvedFRANCK FIAULTdissolvedFRIZBEEactiveGENEVIEVE PASHAUSdissolvedJOHN ALLAN SCULLdissolvedMARIA ROSA VARO CANASdissolvedM&M AFRICAactive[ND]active[ND]activeOPTIQUE DES ARCADESdissolvedOURCHESdissolvedPHONIDONdissolvedSCI L'OURCHES CREPINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100