DOSSIERS / ASSOCIATION BRAILLENET
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Non-profit dossier

ASSOCIATION BRAILLENET

FRANCE · NON-PROFIT · INCORPORATED 1997-12-15
KYBE ID: FR-418008561 · 418008561 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOCIATION BRAILLENET
fr_insee
418008561
fr_insee
active
fr_insee
Registered association
fr_insee
1997-12-15
fr_insee
12 AVENUE MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC NETTOYAGE 75activeACTION REALactiveAlain NkodiactiveALEXPRESSactiveALPHA SYSTEMES & SURETE - A2SactiveALTERNATIVEactiveAM CARSactiveAM DESIGNdissolvedASSOCIATION DES JURISTES DE L UNIVERSITE DE KINSHASA (UNIKIN) EN REPUBLIQUE DEMOCRATIQUE DU CONGO (RDC) PROMO-FORTE-EURactiveASSOCIATION DES SOCIETES DE RECHERCHE SOUS CONTRATactiveASSOCIATION EUROPEENNE POUR L'EDUCATION AGRAIRE, L'INNOVATION TERRITORIALE ET LA TRANSITION DURABLE (AGRARIAN EDUCATIONactiveATS TRANSPORTdissolvedAXE PROactiveB2B TRADINGactiveBM DRIVEactiveCTRE NATIONA SOCIOCULTUREL COUP DE POUCEactiveDKTE TRANSPORTactiveDMN SERVICESactiveE&T DISTRIBUTIONactiveFIBRE NETTEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif