DOSSIERS / ASSOCIATION LA PASSERELLE
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Non-profit dossier

ASSOCIATION LA PASSERELLE

FRANCE · NON-PROFIT · INCORPORATED 1994-07-08
KYBE ID: FR-441169174 · 441169174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LA PASSERELLE
fr_insee
441169174
fr_insee
active
fr_insee
Registered association
fr_insee
1994-07-08
fr_insee
1 RUE LOUIS VIARDOT, 21000 DIJON
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELNAZIR ABDELKARIM ADAMdissolvedABDOURAHMANE ISSIAGA SOMPAREdissolvedABDULFATAH IBRAHIMactiveAbdullah AmiriactiveAJMAL SAFIdissolvedALI HUSEINIactiveALI REZA NAZARIactiveASSOCIATION BOURGUIGNONNE DE SPECTACLESactiveATAYEB ABBAKAR RAMADANEdissolvedHALIMA BOUALILIdissolvedJamil AfzaliactiveKADDOUR ZEGRANEdissolvedKAMIL KHAN KAMIL KHAN SHERZADdissolvedKIBROM GHEBREZGHIdissolvedMIKI MOKONENdissolvedMOHAMMAD MIRAGHA HABIBIdissolvedMUHAMMADAJAN HUSSAIN KHELdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100