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Non-profit dossier

ENSEMBLE SOULIKO

FRANCE · NON-PROFIT
KYBE ID: FR-301711784 · 301711784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENSEMBLE SOULIKO

fr_insee

Registration301711784

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address21310 BEIRE-LE-CHATEL

fr_insee

Industry97.23

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALDERT DIT ROLAND ROBLETdissolved ALFRED PUIGdissolved ALI KHIATdissolved BILLARDS 8 POOLdissolved BLANDINE BUREAUdissolved COMITE DE JUMELAGE DE BEIRE LE CHATELactive C U M A DES PLANTEURS HOUBLONdissolved DANIEL AUGUSTE HUBER DOREYactive EUGENE CHARONdissolved FLORENT HUGUENYactive FRANCIS ROGER ROFFIactive GERARD QUEUDETdissolved GILBERT MARCEL DOREYdissolved GUY BOURGUIGNONactive JEAN-LUC LOUIS DOREYdissolved JEAN MARC BUREAUdissolved JEAN MARIE ROBLOTdissolved JEANNE LAUREAUdissolved JEAN-PIERRE JULES DOREYdissolved JOSETTE ANDREE MIDONNETactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100