DOSSIERS / IMMIGRATION DEVELOPPEMENT DEMOCRATIE
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Non-profit dossier

IMMIGRATION DEVELOPPEMENT DEMOCRATIE

FRANCE · NON-PROFIT · INCORPORATED 1999-04-01
KYBE ID: FR-439721887 · 439721887 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMMIGRATION DEVELOPPEMENT DEMOCRATIE
fr_insee
439721887
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1999-04-01
fr_insee
130 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LAFONT-LEYDERdissolvedANTONIO MANUEL DE PAIVAdissolvedARNAUD LE LAMERactiveASSOCIATION AIDER AGIR XVIII EMEactiveASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18activeDIEUDONNE DIWOKO DJAMBAdissolvedDJAHID CHERIETactiveFREDJ JACOB G LAYANIdissolvedGABRIEL AGHIONdissolvedGRACE NELO FILAKEMBOactiveIbrahima FofanaactiveJEAN CLAUDE LAVOINEdissolvedKYLIAN TOBAYASdissolvedlamine MADAOUIactiveMAMADOU FOFANAactiveMARIANE-SALIMA KARIactiveMICHAEL PEREZdissolvedMounir BelhadjactiveMOUSSA HAIDARAdissolvedNAOMI NICOLEAUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif