DOSSIERS / ASS DE COMMERCANTS DE PAVILLONS S BOIS
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Non-profit dossier

ASS DE COMMERCANTS DE PAVILLONS S BOIS

FRANCE · NON-PROFIT · INCORPORATED 1986-09-08
KYBE ID: FR-427994496 · 427994496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS DE COMMERCANTS DE PAVILLONS S BOIS
fr_insee
427994496
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1986-09-08
fr_insee
44 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
92.7C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ahmad mohammadiactiveBERNARD MAITREdissolvedCENTRE MEDICODENTAIRE PAVILLONS SOUS BOISdissolvedCHRISTINE MAITREactiveF.L. INVESTISSEMENTSdissolvedJOSE DA VEIGA VIEIRAdissolvedLATIMMOdissolvedMESSAOUD BEN ISSAdissolvedMOHAMED LEBAZDAdissolvedMOHAMMED ALI FRIAAdissolvedMS3 AUTO REMORQUAGEdissolvedNajibullah Kapisaactive[ND]activePRINTANIAdissolvedRIZWAN MOHAMMADdissolvedROGER ZUGETTAactiveSCI AMELdissolvedSCI NEHILAdissolvedSCI PIERRE ET MARIE CURIEdissolvedSCI SAHAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100