DOSSIERS / ASSOCIATION LA TRACE
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Non-profit dossier

ASSOCIATION LA TRACE

FRANCE · NON-PROFIT · INCORPORATED 1995-01-16
KYBE ID: FR-399937374 · 399937374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LA TRACE
fr_insee
399937374
fr_insee
active
fr_insee
Registered association
fr_insee
1995-01-16
fr_insee
05380 CHATEAUROUX-LES-ALPES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED KETABdissolvedAIMEE MICHAUDdissolvedALICE MARIE ANNE WANGERMEEactiveALP AZUR TPdissolvedANDREE FAUR BRACdissolvedANGELE BENEDETTOdissolvedASA D'IRRIGATION DE CHATEAUROUX-LES-ALPESactiveASSOCIATION DE SEGUREactiveASSOC PAROISS DE RASTEAU VACANdissolvedBRAHIM BOUKAROUCHEdissolvedDENISE MOTTETdissolvedEMILE LOUIS BARTHELEMYdissolvedFREDERIC ANDREdissolvedGERMAIN DUPONTdissolvedGILLES JOSEPH GENSULactiveGINETTE MARGUERITE FABREdissolvedGUSTAVE TOURNIAIREdissolvedHENRIETTE MAUREdissolvedINDIVISION RUA AIME ET JEAN BAPTISTEactiveJEAN ALLAMANOdissolved

+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