DOSSIERS / ASSOCIATION LORRAINE TUNISIE
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ASSOCIATION LORRAINE TUNISIE

FRANCE · NON-PROFIT · INCORPORATED 1994-06-22
KYBE ID: FR-431242403 · 431242403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LORRAINE TUNISIE
fr_insee
431242403
fr_insee
active
fr_insee
Registered association
fr_insee
1994-06-22
fr_insee
31 RUE SAINT NICOLAS, 54000 NANCY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BOUZIANactiveAMEUBLEMENT NANCEIENdissolvedASSOCIATION DEMAIN CITOYENactiveASSOCIATION JAUNE FLOODactiveBASSMASTERactiveCYCLOVILLENANCYdissolvedEMMANUEL POYDENOT D ORO DE FONTONXactiveINN DESIGN M CdissolvedJEAN CHRISTOPHE TALBIdissolvedJEAN MARIE GOULAUDdissolvedLILIA CONSULTINGdissolvednasr hammedactive[ND]activeNICOLE GUIGNOTdissolvedPLANETE CRECHESdissolvedSCI A.B.dissolvedSERGE THEROLdissolvedSTWMdissolvedTHIERRY MASSEdissolvedyehia boumazaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100