DOSSIERS / MARY- TAHRA
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Non-profit dossier

MARY- TAHRA

FRANCE · NON-PROFIT · INCORPORATED 2016-07-25
KYBE ID: FR-823685870 · 823685870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARY- TAHRA
fr_insee
823685870
fr_insee
active
fr_insee
Registered association
fr_insee
2016-07-25
fr_insee
39 RUE DE CHAZELLES, 75017 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FILLIOUXdissolvedALBERT GRISONdissolvedALEXIS GOURRETactiveANNA KAMALZADEHdissolvedAP HOLDINGdissolvedARNAUD STEPHAN HAUTBOISactiveBATIT GESTION ORGANISATIONactiveBRIGITTE ROCH GARDAVAUDdissolvedclotilde naudotactiveDANIEL HAUTBOISdissolvedGREGORIO ARROYO RODRIGUEZdissolvedHORTENSE DEFFRENNESactiveJEANNINE ROUAHdissolvedJESSICA POLESdissolvedMARTIAL LOUIS PROSTactiveMARY-TAHRA HOMMANdissolvedMICHAEL KENNY LIU MAN HINactive[ND]dissolved[ND]activeOHALEI ITSHAK VE YAAKOVactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100