DOSSIERS / ASSOC CENTRE SOCIAL PETITS PRES SABLIERE
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Non-profit dossier

ASSOC CENTRE SOCIAL PETITS PRES SABLIERE

FRANCE · NON-PROFIT · INCORPORATED 1996-01-01
KYBE ID: FR-404002883 · 404002883 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOC CENTRE SOCIAL PETITS PRES SABLIERE
fr_insee
404002883
fr_insee
active
fr_insee
Registered association
fr_insee
1996-01-01
fr_insee
12 RUE MAURICE DEMENITROUX, 94000 CRETEIL
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER ADJALdissolvedABDEL RAOUF GHODHBANEactiveAlex Patrcik ZybertactiveALIOUNE DIALLOdissolvedAPASAM ASS ECHANGE PARTAGE SAVEUR MONDEactiveASSOC DEVELOP COMMUNE SAHEL FRANCEactiveASSOCIATION MALEKOFOactiveASSOCIATION WERGHEMYactiveASS SPORTIVE CULTURELLE CRISTOLIENNEdissolvedASS TAGMATS AMITIE FRANCO ALGERIENNEdissolvedBL SANDWICHERIEdissolvedCOMITE RECONNAIS INTEGRAT SECOND GENERATdissolvedDEMAactiveDiaby Mamah CAMARAactiveEURO BATIMENTdissolvedGENERATION CONSCIENTE CRETEIL BASKETactiveGROUPE DES TRANSPORTS ASSOCIESdissolvedHACENE MOULOUDdissolvedKAMEL REMILIdissolvedKARGO LOGISTIC MESSAGERIEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif