DOSSIERS / ASSOCIATION ARTISTES SANS FRONTIERES
← SearchExport PDF
Non-profit dossier

ASSOCIATION ARTISTES SANS FRONTIERES

FRANCE · NON-PROFIT · INCORPORATED 2000-07-01
KYBE ID: FR-442892014 · 442892014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ARTISTES SANS FRONTIERES
fr_insee
442892014
fr_insee
active
fr_insee
Registered association
fr_insee
2000-07-01
fr_insee
134 RUE SAINT-DENIS, 93100 MONTREUIL
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABDELNASER BELHADJdissolvedAB PROdissolvedADEL BEN SASSIdissolvedAFRAH HADJEMdissolvedAHMED KHECHMARactiveAHMED RIAZdissolvedAldine ALIMANOVICactiveALEOTOP MUSIC GROUPdissolvedALI syed zohaibactiveALLIANCEdissolvedAMINE BENAMARdissolvedANA BARRAZAactiveANES MAHBOULIdissolvedANISSA MOHAMEDdissolvedANTHONY BERNARD PETITactiveAP. WORKINGdissolvedAyoub Ben DhaouactiveBALAKUMAR VANNIYASINGAMdissolvedBASSAM BEN HARIZdissolvedBATIPLUSdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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