DOSSIERS / ASS FRATENITE NOUVELLE IRAWO MI
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ASS FRATENITE NOUVELLE IRAWO MI

FRANCE · NON-PROFIT · INCORPORATED 2005-06-22
KYBE ID: FR-490682945 · 490682945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FRATENITE NOUVELLE IRAWO MI
fr_insee
490682945
fr_insee
active
fr_insee
Registered association
fr_insee
2005-06-22
fr_insee
14 RUE SAINTE-FOY, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMET YAZICIdissolvedANADOLUactiveANGEL' GIRLactiveATTRACTIONdissolvedAXEL GERARD BERNARDdissolvedbasile sliosbergactiveBERTRAND SLIOSBERGactiveCARTEL DE LA MODEdissolvedCHOUETTE ET COQUETTEdissolvedCHULAM MOHAMMAD MAHARdissolvedCHUNYING SHIRLEY LIdissolvedERDINC VARDARdissolvedEVELYNE OUKILdissolvedGERARD LOUIS OBERSONdissolvedGREG CHARLES ARMAND ANDRE BOUTILLIERdissolvedHILLAL LA MAIN SUR LE C URactiveHUSEYIN SUNDUdissolvedIDEFIX SARLdissolvedINDIVISION TSAPLINA WITTENSTEINactiveION RINJAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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