DOSSIERS / ASS REG FORMATION TRAVAUX SOCIO-EDUCATIF
← SearchExport PDF
Non-profit dossier

ASS REG FORMATION TRAVAUX SOCIO-EDUCATIF

FRANCE · NON-PROFIT · INCORPORATED 1983-04-21
KYBE ID: FR-327215620 · 327215620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS REG FORMATION TRAVAUX SOCIO-EDUCATIF
fr_insee
327215620
fr_insee
active
fr_insee
Registered association
fr_insee
1983-04-21
fr_insee
1 RUE CHARNY, 69100 VILLEURBANNE
fr_insee
85.59A
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ahmza SANGAREactiveAKIMATH ADECHINAdissolvedBABA SELL KEITAdissolvedCHAMSEDDINE KRAIEMdissolvedCLAVETTE LYONNAISEactiveFAYCAL ABDIdissolvedGEORGE WINNIE AMALEKE SOMPOGUEdissolvedGLOIRE MANDIANGUactiveIHSAN DAULATZAIdissolvedLE CYCLUBactiveMahamoud SANOGOactiveMAMADOU ALIOU BAHactiveMamadou Djoulde DIALLOactiveMAXIME ROMEROdissolvedMAZIN IBRAHIM MOUSSAdissolvedMICHAEL MIGUENSdissolvedMOHAMEDKHAN ALEDINKHELdissolvedMOHAMED RAMDANIdissolvedNABIL DOUIFIdissolvedNAHID AHMEDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100