DOSSIERS / ASSOCIATION TRAD'ARGENS
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Non-profit dossier

ASSOCIATION TRAD'ARGENS

FRANCE · NON-PROFIT · INCORPORATED 2001-09-10
KYBE ID: FR-439799800 · 439799800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TRAD'ARGENS
fr_insee
439799800
fr_insee
active
fr_insee
Registered association
fr_insee
2001-09-10
fr_insee
83570 MONTFORT-SUR-ARGENS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES AGENTS COMMUNAUX DE MONTFORTactiveASSOC SYNDIC GD CANAL MONTFORTdissolvedCAISSE DES ECOLES DE MONTFORT SUR ARGENSdissolvedCT COM ACTION SOCIAL MONTFORT SUR ARGENSactiveDANIELLE REGNICOLIactiveDOMINIQUE DEMARIAdissolvedEDMEE LUCIA EYGLIERactiveFOYER RURAL DE MONTFORT SUR ARGENSactiveGEORGETTE EINAUDIdissolvedGUY LABORDAdissolvedINDIVISION COULANGEactiveJEAN GRAZIANIactiveJEAN-PIERRE SUARDdissolvedJULIENNE MOURIESdissolvedOFFICE MONTFORTAIS DE L'ANIMATION, DES LOISIRS, DE LA CULTUREdissolvedPATRICK JEAN JACQUES DEMARIAactiveRAYMOND DIDELOTdissolvedWILLIAM THOMASactiveYVONNE MEIFFRENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100