DOSSIERS / ASS CHOW CHING LIE
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Non-profit dossier

ASS CHOW CHING LIE

FRANCE · NON-PROFIT · INCORPORATED 1992-07-08
KYBE ID: FR-428470660 · 428470660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CHOW CHING LIE
fr_insee
428470660
fr_insee
active
fr_insee
Registered association
fr_insee
1992-07-08
fr_insee
20 RUE BOISSIERE, 75016 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE SONGSdissolvedANNE MARIE DEJAIFFEactiveANTONIOdissolvedASSOC COMPTABILITE ET GESTIONactiveCAA PARDALISdissolvedCAISSE INTERPROF AIDE LOGEMENTactiveCELINE SOPHIE PONCEactiveERELdissolvedFABIENNE KAHANactiveGERARD CHATAIGNIERdissolvedJOSEPH BALLATOREdissolvedKARIM SAFIEDDINEactiveLE MOUEL CONSEILSdissolvedMICHELE POUSSINdissolved[ND]activePOUKAdissolvedSCI HELENE GRAYdissolvedS.C. IMM LE PETIT ORMEactiveS.C. IMMOBILIERE LE LOGEMENT LOCATIFactiveSCI SANDOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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