KYBE — See who's really behind any company

Non-profit dossier

ASS LYON AFRO CARAIBES

FRANCE · NON-PROFIT · INCORPORATED 1997-01-01
KYBE ID: FR-425386067 · 425386067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS LYON AFRO CARAIBES

fr_insee

Registration425386067

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1997-01-01

fr_insee

Registered address14 CHE DES PLATES, 69120 VAULX-EN-VELIN

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMET YARATdissolved ANDRE CHORETIERdissolved ARMENIO PINTOdissolved ASSOCIATION SAILENCEdissolved DANIEL ROCAULTdissolved DRISS MELLOUKdissolved ECONOMIA CENTRALEactive EURL SMIDAdissolved HAFSA CHEGUETTINEdissolved HAKIM HAKIN HAROUNdissolved JEREMY MARTIN BONNAUREdissolved KAMEL HAOUSSINEdissolved Karima DOUBLIactive LENVEL ARMENI LENVEL ARMENI KHZEYANdissolved LHK AUTOactive MAROUA TEBBIactive M'HAMED ABEDactive MOHAMED ZERIFIactive [ND]active NESRINE TEBBIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100