DOSSIERS / ASSOCIATION ERMONT BALZAC
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Non-profit dossier

ASSOCIATION ERMONT BALZAC

FRANCE · NON-PROFIT · INCORPORATED 1995-09-15
KYBE ID: FR-410393482 · 410393482 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOCIATION ERMONT BALZAC
fr_insee
410393482
fr_insee
active
fr_insee
Registered association
fr_insee
1995-09-15
fr_insee
2 RUE CLAUDE DEBUSSY, 95120 ERMONT
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAFIDH LARBIdissolvedAbdelkader MESLEMactiveASS ENFANCE ET DECOUVERTEactiveASSOCIATION POUR LA PROMOTION DES COMEDIENS ET ARTISTES AFRICAINS EN EUROPEactiveASS SPORTIVE ET CULTURELLE ERMONTOISEactiveChaimaa Haifaa MADHKOURactiveDyna Dorel Madelein DandouactiveHOURIA AMRANIdissolvedKATY MARQUES GOMESactiveLUDOVIC GILBERT PEROUdissolvedMOHAMED RIDHA HOUICHERdissolvedMOUSSA KOUYATEactiveNAJET KHEZZANEdissolved[ND]active[ND]dissolvedREDOUANE SABRIdissolvedSANAA ABDELLAHdissolvedSARRA REDJIMIdissolvedSOFIANE REDJIMIactiveSOFIANE SEHILIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance