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Non-profit dossier

ASSOCIATION AZTLAN

FRANCE · NON-PROFIT · INCORPORATED 1995-03-24
KYBE ID: FR-400724514 · 400724514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION AZTLAN

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Registration400724514

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Statusdissolved

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TypeRegistered association

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Incorporated1995-03-24

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Registered address16 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT

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Industry52.6E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADEL CHAIBIdissolved ADRIEN ABEMONTIactive ALL 313dissolved ANGELIQUE LASSAUGEdissolved ASS GENERALE DES FAMILLES DE CHARENTONactive Cassandra Tourmeauactive DAVID GIRONDEdissolved DAVID ZERBIBdissolved EZIKHO GIWAdissolved Florence Emilie Correaactive HENRI HUBERT GERARD ETRILLARDdissolved IMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEdissolved IMMOTHEP LJdissolved Jean-Marc DESMONTSactive Jeremy Bauchetactive JOHANNA VILLEMINactive JORDAN MOSHE AARON SPORTIICHEactive Kandia DIALLOactive LYDIANE GILABERTactive M. NORBERTO PENALBAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100