DOSSIERS / ABD ENLEVEMENT
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Non-profit dossier

ABD ENLEVEMENT

FRANCE · NON-PROFIT · INCORPORATED 2016-02-17
KYBE ID: FR-819554544 · 819554544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABD ENLEVEMENT
fr_insee
819554544
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-17
fr_insee
15 RUE D'ANGLETERRE, 06000 NICE
fr_insee
39.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE CLERISSIdissolvedANDRE LEON YVES BOUDOLdissolvedASSOCIATION ORL VIE-NOUVELLEactiveBAR NOTRE DAMEdissolvedBERNARD HASACKDAdissolvedCALISSONdissolvedCHRISTOPHER LACHAIZEdissolvedCINDY ARFIactiveCTIM ANGLETERRE 15activeDaiana Loredana GrozaactiveEMILE BENSOUSSANdissolvedFABRICE MICHEL ROGER BENOITdissolvedJEANNE PERETTIdissolvedKOON MOOI YAPdissolved[ND]dissolved[ND]dissolvedPATRICK NARJOLLETdissolvedPETIT LIONdissolvedSARL LE CHRISTALdissolvedSAS TOP COIFFUREdissolved

+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