DOSSIERS / ASS NATIONALE CONVOYEURS DE FONDS
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Non-profit dossier

ASS NATIONALE CONVOYEURS DE FONDS

FRANCE · NON-PROFIT · INCORPORATED 1990-01-01
KYBE ID: FR-387802846 · 387802846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS NATIONALE CONVOYEURS DE FONDS
fr_insee
387802846
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-01-01
fr_insee
8 RUE EDGAR DEGAS, 93600 AULNAY-SOUS-BOIS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES TRETAUX DE LA FRANCOPHONIEactiveDIMITRY PAUL FESTINdissolvedDUSAN STOJNAKdissolvedFOUAD ATMIdissolvedGALION NEW ERAactiveGOURMANDISES DES ILESactiveGRATIAS DIANY YAYAactiveLAURIANE FESTINdissolvedMICRO3KSactive[ND]dissolved[ND]active[ND]dissolvedODEDE - ASSOCIATION DE SOLIDARITE ET D'ENTRAIDE EN FAVEUR DES ENFANTS EN SITUATION D'HANDICAPactiveODILE REY BRIGITTEdissolvedPASCAL SCHEWEICHLEINdissolvedPRIVAT'S DRIVEdissolvedRACHID ATMIdissolvedRIDA ATMIactiveSAID BELHACENEdissolvedVERTPANIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100