DOSSIERS / ASS UNION DES TRAVRS INDEPENDANTS UTI
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ASS UNION DES TRAVRS INDEPENDANTS UTI

FRANCE · NON-PROFIT · INCORPORATED 1996-02-01
KYBE ID: FR-427995634 · 427995634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS UNION DES TRAVRS INDEPENDANTS UTI
fr_insee
427995634
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-02-01
fr_insee
5 RUE REGNAULT, 93500 PANTIN
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AARPI NICOLAS ET DEFOSSEdissolvedABC TELECOMactiveAD INFO SYSTEMdissolvedAPPLIED FILM INDUSTRIE COactiveASS FIPACCSactiveASSOCIATION LE FORMATEURdissolvedASSURAILdissolvedATELIER EDITION COMPTABLEdissolvedATELIERS PANTINOIS DE SERRURERIEactiveAVEIAactiveBATIDECORdissolvedBUSS OVERSEASactiveCAP MAGAZINEdissolvedCAP VISIONactiveCGDdissolvedCOMPTOIR EUROPEEN DE COMMUNICATIONactiveDEMEXPLOITactiveDORISactiveELECTRO G.H.L.activeELECTRO GROUPEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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