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Non-profit dossier

CONFLUENT.RAW

FRANCE · NON-PROFIT · INCORPORATED 2024-04-03
KYBE ID: FR-929453728 · 929453728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONFLUENT.RAW

fr_insee

Registration929453728

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-04-03

fr_insee

Registered address159 RUE DE CREQUI, 69003 LYON

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE SEGGdissolved AZIZA BEN SALAHdissolved BARBERSHOP SIGNATUREdissolved COPROPRIETEactive CORINNE ABRIALdissolved DISCALLactive ELISABETH MARIE GABRIELLE BERTHOLONdissolved EVANGELOS ARVANITAKISdissolved ISABELLE BIESSYdissolved JOSIANE ROCHETactive KELLY MYRIAM DAHANactive LES EFFRONTESdissolved MARIA JOSE DA SILVA RIBEIROactive MIREILLE MARTELdissolved [ND]active [ND]active NICOLE SCHAEFFERdissolved SPEENYactive STEPHANIE SEGARRAdissolved SYMPHONIE2024active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100