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Non-profit dossier

PARISDELIVRES

FRANCE · NON-PROFIT · INCORPORATED 2011-06-28
KYBE ID: FR-919897975 · 919897975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePARISDELIVRES

fr_insee

Registration919897975

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-06-28

fr_insee

Registered address16 RUE DU CARDINAL LEMOINE, 75005 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CARDINAL LEMOINEdissolved CAROLINE THIOURTdissolved CECILE MARIE CHANTAL HERTZdissolved DAMIEN DERANDdissolved FANIE NZILE TAGNEactive GUY GOURAIGEactive HAMIDA BEN BACHIR OUEGHLANIdissolved HENRIETTE LECHEVALIERdissolved HEPACHA-JEMAMAVICdissolved JEAN LOUIS CHARLES JEAN-LOUIS HENRI STROMBONIactive JEMAA BEN BECHIR BARBOUCHdissolved LIBRAIRIE MICHAEL SEKSIKdissolved MAHMOUD BEN AHMED BOUNOUHdissolved Matthew Usdinactive MICHEL RENE TASDHOMMEdissolved MSP PARIS 5active [ND]active [ND]active OCTAVIA KAWASEdissolved PUSKARINI CHELLAPERMALactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100