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Non-profit dossier

MEMOIRES CORPOR'AILES

FRANCE · NON-PROFIT · INCORPORATED 2019-03-07
KYBE ID: FR-849613344 · 849613344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEMOIRES CORPOR'AILES

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Registration849613344

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Statusdissolved

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TypeRegistered association

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Incorporated2019-03-07

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Registered address20 JARDINS BOIELDIEU, 92800 PUTEAUX

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Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

A.D.R. ALLOUCHEdissolved ALLAN ALLOUCHEdissolved ASS DES ANCIENS COMBATTANTS DU 205E R Iactive ASSO COMPTABLES METIERS ET PROFESSIONSactive BAHRAM SHAGHAGHI ZARGHAMIdissolved BDE ECOLE 3A PARISactive BDE EPSI WIS PARISdissolved BDE EWPactive B.H.Mdissolved BOUALEM HAMZAdissolved CELA PRODdissolved CENTRE FORMATION APPRENTIS ACMPactive CLAUDE CHARNEAUdissolved COPR LOUIS POUEYactive CORINNE LAVEINEactive COTRASEC INGENIERIE VILLAGESdissolved Dylan Alloucheactive ENASS ENTREPRISEactive ENSEIGNEMENT FORMATION TOURISMEactive ERIC ALLOUCHEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100