DOSSIERS / ASSOCIATION LOGISTIQUE TRANSPORT OUEST
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Non-profit dossier

ASSOCIATION LOGISTIQUE TRANSPORT OUEST

FRANCE · NON-PROFIT · INCORPORATED 2005-03-03
KYBE ID: FR-492645403 · 492645403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LOGISTIQUE TRANSPORT OUEST
fr_insee
492645403
fr_insee
active
fr_insee
Registered association
fr_insee
2005-03-03
fr_insee
10 RUE DE MONTYON, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN ROBERT MATHIE CAILLAUDAUDactiveANTOINETTE MARZOLFactiveANTOINETTE RAYMONDE MARZOLFactiveASSOCIATION FEDERATION LOVE MONEYactiveCHARLES LYMPIUSdissolvedCLARK HADDADdissolvedFRANCOIS EMILE ROGER CARRIEREactiveGAILLARD SALWAdissolvedGINO'S IIactiveLE P'TIT COUSCOUSdissolvedLOVE MONEY POUR L'EMPLOI DANS LE 92activeM&V ADVISORYactive[ND]activePAUL CANDELIERdissolvedPRIMEROSE CHRISTOLdissolvedSA AGRICORPdissolvedSIMONE TOUCHARDdissolvedSOLEAactiveSOS DEPOT DE BILANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100