DOSSIERS / ASS LES TEMOINS DE JEHOVAH PAR M.BASSO
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ASS LES TEMOINS DE JEHOVAH PAR M.BASSO

FRANCE · NON-PROFIT · INCORPORATED 1987-01-01
KYBE ID: FR-427993621 · 427993621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS LES TEMOINS DE JEHOVAH PAR M.BASSO
fr_insee
427993621
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1987-01-01
fr_insee
28 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED AZOUANEactiveAISSA HEDDADJIdissolvedALAIN CAQUETdissolvedALBERTO MARTINSdissolvedALI MTIMETdissolvedANNE DESMORTIERdissolvedARNAULD SUA NGUEMAdissolvedATHYAN ASSAMdissolvedBAATI PROdissolvedBATIMENT ECOdissolvedBEKIR CEM YILDIRIMactiveBELMONDISactiveBERCUHI ARSALUSdissolvedBPCactiveCARMEN HUGHESdissolvedCATHERINE MONCADA SUAREZactiveCHERIF JEAN YOUSSEF SHEIKH TAWIL SALEKdissolvedCLEMENCE GUIHARDactiveDAVID KRYdissolvedDECPAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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