DOSSIERS / ASS TRANS-FAIRE
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Non-profit dossier

ASS TRANS-FAIRE

FRANCE · NON-PROFIT · INCORPORATED 2002-01-03
KYBE ID: FR-441716164 · 441716164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS TRANS-FAIRE
fr_insee
441716164
fr_insee
active
fr_insee
Registered association
fr_insee
2002-01-03
fr_insee
18 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.PLUS.EXPORT IMPORTdissolvedACTJ ASS CENTRES TENNIS JEUNESactiveADAO MANUEL DA SILVA FARIAdissolvedANGELE OLEJARZdissolvedBARSANA MdissolvedBERNARD YVES DUCHONdissolvedCAROLE VANESSA PETITactiveCATHERINE PICARDdissolvedCHRISTIAN SEWONOUdissolvedCOFADITECdissolvedCONTR ORGAN MECANOGRAPHIE APPLdissolvedCORINNE CASTAGNEactiveDAVID COHENdissolvedELIOTT LAGARRIGUEactiveFRANCOIS JEAN SIMONNETdissolvedGAELLE MARIE SOASIK ANNICK LE MOIGNEdissolvedGENEVE ORNEXactiveGHEORGHE ILIESdissolvedGLOR TRANSdissolvedGURVAN LEPAULE-DALAISEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100