DOSSIERS / VISITING CARDS
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Non-profit dossier

VISITING CARDS

FRANCE · NON-PROFIT · INCORPORATED 1998-07-29
KYBE ID: FR-420002784 · 420002784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VISITING CARDS
fr_insee
420002784
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1998-07-29
fr_insee
5 AV DE MUNSTER, 45000 ORLEANS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BECHIR ABAKAR ETNENEdissolvedDIANE ARNETONactiveDOMINIQUE FRANCOIS ORDIONIdissolvedESTHER MATILDA ADAdissolvedIDRISS TAHIRdissolvedJERZY STRZELECKIdissolvedKATIA SOLANGE MARADINIEdissolvedLYDIE DOUGNONdissolvedMANUEL AUGUSTO MENDESdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedOmar CHEBBAKIdissolvedOTITO OLUSEGUN MAFE-RAPHTITOactiveOUASSIM AKLOUCHEdissolvedSCI M.J.M.dissolvedSOFIAN BOUYAactiveYETUNDE OYENIKE MAFE-RAPHTITOactiveYOAN FREDERICKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100