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Non-profit dossier

PLOUVIER HAZAN AVOCATS ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2015-06-01
KYBE ID: FR-811651959 · 811651959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePLOUVIER HAZAN AVOCATS ASSOCIES

fr_insee

Registration811651959

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-06-01

fr_insee

Registered address73 BD DE SEBASTOPOL, 75002 PARIS 2

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

APS DEVELOPPEMENTdissolved CDB SOFTWAREdissolved DANAdissolved DELactive D.R.D.dissolved ENTECH E-COMMERCEactive GRANIPIERRESactive GROUPE STARS TOUR INTERNATIONALactive INDIVISION JAKUBOWITZdissolved JM CONSULTANTS ET ASSOCIESdissolved LE GOLF DE LA VITARDERIEdissolved LITSAdissolved MI-CAREMEactive MOZART FINANCEdissolved OMEGA SYSTEMdissolved PAILLEdissolved PHAD SARLactive PLOUVIER LEVY ASSOCIESdissolved POINT MARQUES FRANCE SAactive PRODIC MAC OLIVER DIFFUSIONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100