DOSSIERS / ASS CTE D'ENTREPRISE APPROXIMATIVISTE
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Non-profit dossier

ASS CTE D'ENTREPRISE APPROXIMATIVISTE

FRANCE · NON-PROFIT · INCORPORATED 2002-02-12
KYBE ID: FR-481439065 · 481439065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CTE D'ENTREPRISE APPROXIMATIVISTE
fr_insee
481439065
fr_insee
active
fr_insee
Registered association
fr_insee
2002-02-12
fr_insee
40 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHOUR DEGDEGdissolvedAK SYSTEMS-ITdissolvedARSEINEdissolvedASSOCIATION GANNEGA ROMOU DE KALINIORO POUR LE DEVELOPPEMENT (A.G.K.D)activeBAILLET MICHEL J ET R PIERREdissolvedBEATA AGNIESZKA KUCdissolvedDRISSA DEMBELEdissolvedFARIDA MAHMOUDactiveHI-TEC INFORMATIQUEdissolvedLE DELICE BURGERdissolvedLES COCOTTES EN PAPIERactiveLUC DANISCHdissolvedMedy KARIM LAURENT DEHNIdissolvedMICHEL BAILLETdissolvedMK TRANSPORTSdissolvedMOHAMMAD NAIM MOHAMMAD NAIM SULTANIdissolved[ND]active[ND]dissolved[ND]activeNORDINE ATTAFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100