DOSSIERS / ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOT
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ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOT

FRANCE · NON-PROFIT · INCORPORATED 1995-08-01
KYBE ID: FR-402976815 · 402976815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOT
fr_insee
402976815
fr_insee
active
fr_insee
Registered association
fr_insee
1995-08-01
fr_insee
2 RUE FREDERIC CHOPIN, 54000 NANCY
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD LOUIS ANDRE CHARPENTIERdissolvedCHRISTOPHE VALETTEdissolvedDENIS ROBERT MACCHIdissolvedDIMITRI CARPAYEdissolvedELIOT MINIactiveEndri RUDAactiveFREDERIC CHOPINactiveFrédéric Jean Louis Bernard CHARPENTIERactiveJEAN YVES AUBRYactiveJOHAN BERNARDdissolvedKEVIN MALIKactiveLE POTAGER LORRAINactiveLYDIE PERRIEdissolved[ND]dissolvedNORA BOUCHERABdissolvedSARL ROUX GILLESdissolvedSDC 2 CHOPIN ENTREE 1activeSDC 2 CHOPIN ENTREE 3activeSDC 2 RUE FREDRIC CHOPIN ENTREE 2active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100