DOSSIERS / ASSOCIATION ENA LIBAN
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Non-profit dossier

ASSOCIATION ENA LIBAN

FRANCE · NON-PROFIT · INCORPORATED 1997-04-21
KYBE ID: FR-423876994 · 423876994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ENA LIBAN
fr_insee
423876994
fr_insee
active
fr_insee
Registered association
fr_insee
1997-04-21
fr_insee
19 RUE ROGER BACON, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aaron Mickael Joseph SADOUNactiveALAIN RABLATactiveALIA AZZIdissolvedASSOCIATION DE PARENTS D ELEVES DE L'EJMactiveBACK TO BUSINESSactiveBRIDGE BAYENdissolvedBROZINVESTdissolvedCHANTAL REJANE VAN DRIESSCHEdissolvedCHRISTINE HOUZELOTdissolvedCLARISSE THOMASdissolvedCORINNE NAHONactiveCYRIL KARIM FERIANIdissolvedF FELTESSEdissolvedFRANCOIS BORISdissolvedGREGORY BOUSKILAactiveINES DE LASSUS SAINT GENIESactiveJEAN-CLAUDE GABRIELdissolvedJEAN FRANCOIS VAN HOUCKEactiveJOAN ANDRIEUXactiveJOEL LIONEL SADOUNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100