DOSSIERS / ASS TOISON D'OR 2000
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Non-profit dossier

ASS TOISON D'OR 2000

FRANCE · NON-PROFIT · INCORPORATED 1990-09-27
KYBE ID: FR-428459838 · 428459838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS TOISON D'OR 2000
fr_insee
428459838
fr_insee
active
fr_insee
Registered association
fr_insee
1990-09-27
fr_insee
96 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A & IdissolvedANDRE BERNARD CHARNIERactiveANNE SOUSSAYdissolvedASS ASCOMIactiveCOPR 96 98 RUE SAINT DOMINIQUE 75007 PARISactiveDALTON SAINT DOMINIQUEdissolvedDHILLON MARTYactiveFREDERIC MONSdissolvedGENEVIEVE BROTdissolvedGRACIE BARRA 75activeH Z AL-KAWARIdissolvedINDIVISION LEONARDactiveJEAN CLAUDE POUYET CREATIONS DIFFUSIONdissolvedJOSEPH ROUSTANGdissolvedJOSEPH TRACEdissolvedMUGUET POUYET INDUSTRIEactiveMUSE AVENIRdissolvedODETTE ALFANOdissolvedROBERT SEBBAGactiveROYAL VILLA THAIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100