DOSSIERS / ARSENIC SOLARIS PRODUCTION
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Non-profit dossier

ARSENIC SOLARIS PRODUCTION

FRANCE · NON-PROFIT · INCORPORATED 2016-09-11
KYBE ID: FR-944579721 · 944579721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSENIC SOLARIS PRODUCTION
fr_insee
944579721
fr_insee
active
fr_insee
Registered association
fr_insee
2016-09-11
fr_insee
19 RUE TRACHEL, 06000 NICE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENTATION CONTINENTALEdissolvedAnis El OuardirhiactiveASFALLOUdissolvedBATI SUDdissolvedBERTRAND PETITactiveBOUCHERIE MISTER TACOSdissolvedBOUCHERIE SAMIRdissolvedBOUCHERIE TAZIdissolvedBRAHIM ASFALLOUdissolvedCABO MIXdissolvedCTIM 19 TRACHELactiveELIF SARLactiveFORTUNATA TANGUILIGdissolvedINCLUSION FRATERNITEactiveISMAIL MIAKHILdissolvedJACQUES DANGOISEdissolvedJEAN DIDIER JEAN DIDIER JEAN-DIDIER EKODO MBALLAdissolvedKONCEPTSdissolvedLE BATI PROVENCALdissolvedLE MALOUFdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100