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Non-profit dossier

ASS GUADE FORMAT TRAVAILLEURS SOCIAUX

FRANCE · NON-PROFIT · INCORPORATED 1999-06-01
KYBE ID: FR-423426501 · 423426501 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASS GUADE FORMAT TRAVAILLEURS SOCIAUX
fr_insee
423426501
fr_insee
active
fr_insee
Registered association
fr_insee
1999-06-01
fr_insee
LD GRAND CAMP, 97139 LES ABYMES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACTIONS ET REFLEXIONS SOCIALISTESactiveALPHA 2000activeAMIFLOREdissolvedANNE MARIE SYLVERE DANIELdissolvedASS DEFENSE PROMOTION SOCIALE GRAND-CAMPactiveASSEMBLEE DE DIEU DE POINTE A PITREactiveASS FORMATION ARTISANS BATIMENT GUADELOUactiveASS GUADELOUPEENNE LOGEMENT SOCIALactiveASS LES JUMELLESactiveASSOC GESTION CRECHE GRAND CAMPactiveASSOCIATION LES AMIS DU FITNESSactiveASSOCIATION SARASWATIactiveASSOCIATION SPORTIVE KARUKERAactiveASSOCIATION TROTTI TROTTAactiveBAGHETISSEdissolvedCATHERINE BEATRICE BOUDREdissolvedCENTRE NATIONAL INVESTIGATION SECURITEactiveCHANTAL CATHERINE KANCELdissolvedCHARLES HIPPOLYTE TITUSdissolvedCHARLES HUBERT GRIFFITHdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-27

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