DOSSIERS / DAWATE-ISLAMI-FRANCE
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Non-profit dossier

DAWATE-ISLAMI-FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2015-06-21
KYBE ID: FR-812227809 · 812227809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAWATE-ISLAMI-FRANCE
fr_insee
812227809
fr_insee
active
fr_insee
Registered association
fr_insee
2015-06-21
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19 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AISHAdissolvedAlois Sacha Gabriel JacksonactiveA.M. TEL-COMdissolvedARMAND HOUAHUactiveASSOC SPORTIVE PIERREFITTEactiveBEAUTY & COactiveBS TRANSPORTSactiveDELPHINEdissolvedERIC CIAPPARAdissolvedEUROPE IMMO 93dissolvedEXO PIERREFITTEdissolvedHENA TELECOMdissolvedINCORPORATED PREMIUMdissolvedISABELLE DANIELLE COPPEAUXdissolvedJOCELYNE THEODORE YACANAdissolvedLHG CORPactiveMALIK BOUCHERIEdissolvedMARTINE CATOISdissolvedMIREILLE HOANG-DAC-HUONGdissolvedNASREDDINE BELLAHCENEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100