DOSSIERS / CTRE DEVELOP SCIENCES WOROSOGUI
← SearchExport PDF
Non-profit dossier

CTRE DEVELOP SCIENCES WOROSOGUI

FRANCE · NON-PROFIT · INCORPORATED 1993-02-24
KYBE ID: FR-390561108 · 390561108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTRE DEVELOP SCIENCES WOROSOGUI
fr_insee
390561108
fr_insee
active
fr_insee
Registered association
fr_insee
1993-02-24
fr_insee
4 RUE DU BERRY, 93330 NEUILLY-SUR-MARNE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Arouna DiaactiveASS JEUNES HORIZON 2000activeDE SOUZA DAVIDAS TRANSPORTactiveEASY LOCdissolvedEURL R.D.N.P. SECURITEactiveFABIEN JEAN-MICHEL BORTALISdissolvedFAIDAT SAID MOUSTAKIMAdissolvedFARID BENYOUCEFdissolvedFATOUMATA TANDIAdissolvedFLASSH DISTRIBUTIONdissolvedFLORIN CRISTIAN MIRICAdissolvedHP ADVISORactiveIBRAHIM MOUGNIdissolvedLA NAISSANCE DE L'ESPOIRactiveLE DEBOUTactiveLynda SadoulactiveMAKOUASSA BENOIT TUTUIANUdissolvedMAXIME SEMEDO DA MOURA TAVARES VARELAdissolvedMELVIN LEZIactiveNAYRA MZEIRIGUEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100