DOSSIERS / ASSOCIATION SYNDICALE DU QUAI MILITAIRE
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ASSOCIATION SYNDICALE DU QUAI MILITAIRE

FRANCE · GOVERNMENT BODY · INCORPORATED 1970-07-01
KYBE ID: FR-298708595 · 298708595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION SYNDICALE DU QUAI MILITAIRE
fr_insee
298708595
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1970-07-01
fr_insee
9 PL LEON BETOULLE, 87000 LIMOGES
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ ZIANIdissolvedADELINE MARAISdissolvedAHMED MOHAMED MOUSAdissolvedALINE RITZdissolvedALPHA OUMAR SOWdissolvedASSOCIATION SYNDICALE DU MAS LOUBIERdissolvedASSOCIATION SYNDICALE FONTAURYdissolvedASSOCIATION SYNDICALE VANTEAUXdissolvedCOMITE MISS REGION DU LIMOUSINdissolvedDJAMAL NAIBdissolvedLAMINE DIAKHABYdissolvedMOHAMMED ABDALLA IBRAHIMdissolvedMOHAMMED BELARBIdissolvedMOHAMMED RIDHA MOHAMMED CHERIFdissolvedOUMAR HOTCHIA DIALLOdissolvedROGER BINDEdissolvedSERVICE ASSAINISSEMENTdissolvedSERVICE DES EAUX DE LIMOGESdissolvedSICOM URBANISME LIMOGES ET DE SA REGIONdissolvedSOLOMON GENTLE SOLOMON GENTLE IDAHOSAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100