DOSSIERS / MUSASABI
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Company dossier

MUSASABI

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850112269 · 850112269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUSASABI
fr_insee
850112269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-17
fr_insee
12 RUE VERNIER, 06000 NICE
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63.12Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES MEDIATEURS ET INGENIEURS CULTURELS - ASSOCIES -activeASSOCIATION SPORTIVE ET CULTURELLE DES AMIS DE L'ECOLE PUBLIQUEactiveCERCLE DES ECRIVAINS DE LA COTE D AZURactiveCLUB CYCLO TOURISTE DE NICEdissolvedCOMITE DEPARTEMENTAL UFOLEPactiveCOMITE DEPARTEMENTAL UNION SPORTIVEactiveCOMITE REGIONAL UFOLEP COTE D AZURactiveHICHEM BOUJNAHdissolvedJEUX ATHLETIQUES SCOLAIRES DES AMactiveLE NOYAU DE L'ESPOIRactiveLES AMIS DE LIRE ET FAIRE LIREactiveLIGUE DE L ENSEIGNEMENTactiveMUTUELLE RETR FONCT EDUC NATIOactive[ND]active[ND]activeOBSERVATOIRE DE LA LAICITE DES ALPES MARITIMESactivePATRICK RENE SAUERdissolvedSARL AMY 57dissolvedSOU DES ECOLES LAIQUES ET DES COLONIES SCOLAIRES DE VACANCES DES ALPES-MARITIMESactiveUNION DELEGUES DEP EDUCATION NAT A.M.active

+1 more

People with significant control

1 people
NameRoleFromSource
ROBIN BORZAKIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100