DOSSIERS / ASSOC DES LOCATAIRES PALAIS DE L ETOILE
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Non-profit dossier

ASSOC DES LOCATAIRES PALAIS DE L ETOILE

FRANCE · NON-PROFIT · INCORPORATED 2000-02-10
KYBE ID: FR-430229963 · 430229963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DES LOCATAIRES PALAIS DE L ETOILE
fr_insee
430229963
fr_insee
active
fr_insee
Registered association
fr_insee
2000-02-10
fr_insee
1 RUE EUGENE SILVAIN, 83000 TOULON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKRIM HOCEINATactiveASS CONSEIL NATIONAL PROFESSIONEL AUTOMactiveBIR HAKEIM LOCATIONdissolvedBLINDEX FENETREdissolvedCHRISTIANE BLONDELE INNA MAHOUNDEactiveCHRISTOPHER JULIEN FERREIRAdissolvedDANY TOUMIactiveDONATELLA RAFFAactiveDRAGON WEBactiveEUREKARdissolvedFERREIRAdissolvedHK AIGUES MARINESactiveHK MESSIDORactiveINDIVISION TENA PETOTdissolvedJOEL OTTAVIdissolvedKIDLO VTCactiveMARYEM ANTIFIdissolvedMICHEL COULOMBdissolvedMIEUX VIVRE A TOULONactiveMURIEL OLIVIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100