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Non-profit dossier

LE POING LEVE - SORBONNE NOUVELLE

FRANCE · NON-PROFIT · INCORPORATED 2024-10-03
KYBE ID: FR-938781077 · 938781077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE POING LEVE - SORBONNE NOUVELLE

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Registration938781077

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Statusactive

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TypeRegistered association

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Incorporated2024-10-03

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Registered address28 RUE MARX DORMOY, 75018 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIMA MAGICAactive CHARLES MIMOUNIdissolved DANIEL PACALYdissolved FRANCOIS YVES BERNARD FOULONactive GERARD JEAN MARIE DELRIEUdissolved ISABELLE CERCLEactive JAMEL KNOUZIdissolved JEAN CLAUDE THOBOISdissolved JEAN PAUL SAMAMAactive JOACHIM JACQUES PHILIPPE JARREAUdissolved MARK HARFIELDdissolved [ND]active [ND]active [ND]active PAYANDEH DJAHANactive RALUCA ALEXANDRA PREDELEANUdissolved RAOUL SEBBANdissolved SAVEURS D ARNOUVILLEdissolved SERGIO GUREVITCHdissolved SOC CIVILE PEYREMAUREdissolved

+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