DOSSIERS / AARPI LAMOTHE ET HAJJI AVOCATS
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AARPI LAMOTHE ET HAJJI AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2015-06-01
KYBE ID: FR-814546909 · 814546909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AARPI LAMOTHE ET HAJJI AVOCATS
fr_insee
814546909
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2015-06-01
fr_insee
13 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Anne-Marie DiattadissolvedAURORE POUXactiveB SYSTEMdissolvedCATHERINE ANNE DE KOUCHKOVSKYactiveCELIA DANIELIANactiveCPP AVOCATSdissolvedCPT EMERIS PROD INDUST ABRASIFSdissolvedDAMOISEAU ET ASSOCIESdissolvedDEVIdissolvedDOUNYA DLIMIactiveELSA FRANCISCA ANDREA OTIN MACHARDactiveFATEN HIDRIactiveFINANCIERE ELODIEdissolvedFRANCK NATALIdissolvedGALILEEdissolvedJACQUES MARCEL ARMAND BOURDAISactiveJEAN-PAUL DROGUEactiveKARINE BOUDENactiveKARINE TILLYactiveLAURENT CARUSOactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100