DOSSIERS / CLUB QUALITE 94
← SearchExport PDF
Non-profit dossier

CLUB QUALITE 94

FRANCE · NON-PROFIT · INCORPORATED 1992-10-01
KYBE ID: FR-389923673 · 389923673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB QUALITE 94
fr_insee
389923673
fr_insee
active
fr_insee
Registered association
fr_insee
1992-10-01
fr_insee
11 RUE OLOF PALME, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Aizatullah OriakhilactiveBOUBACAR DIALLOactiveCHRISTIAN PEPINEAUdissolvedCS SYSTEMES DE SECURITE C3SdissolvedDaouda ZoromeactiveDEMBA KANOUTEactiveDiakarou sokhonaactiveDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedFaisal AhmedactiveFRET DISTRIBUTIONactiveGOLD SERVICESactivegullmo hammad khaksaractiveHedayatullah SherzadactiveHOSHIactiveIBRAHIMA SOWactivejaleel malikzaiactiveKHALED AHMEDactivekhyali Jan AkakhildissolvedLEAPdissolvedMatiullah SABERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100