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Non-profit dossier

ASS TREPAK

FRANCE · NON-PROFIT · INCORPORATED 2003-03-17
KYBE ID: FR-450036942 · 450036942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS TREPAK

fr_insee

Registration450036942

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-03-17

fr_insee

Registered address36 QUAI BLANQUI, 94140 ALFORTVILLE

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRIKAN QUEENSactive AMINE LYAZIDIactive ANNE CHRISTINE MASTRAGOdissolved ANTOINE PARISactive APIS CONSULTINGactive Arab LATBIactive Arnaud CAMUSactive ARTHYUMdissolved AUX FORGES D'ALFORTVILLEdissolved BL DESIGNdissolved CARINE ARPACIdissolved CHRISTOPHE DEMAIactive DOMINIQUE MASTRAGOdissolved F2B CONSEIL ET FORMATIONdissolved FC CONSULTINGactive GLTactive HOUDEIFA YOUCEF ELAMMOUCHIdissolved INDIVISION ETIENNE QIUZIactive KLIP PRODUCTIONactive KLMNactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100