DOSSIERS / ASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITES
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Non-profit dossier

ASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITES

FRANCE · NON-PROFIT · INCORPORATED 2003-11-24
KYBE ID: FR-493398002 · 493398002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITES
fr_insee
493398002
fr_insee
active
fr_insee
Registered association
fr_insee
2003-11-24
fr_insee
1 RUE DE LA VALLEE MONNAIE, 86000 POITIERS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBINO JOAQUIM DA SILVA DOMINGUESdissolvedANDRE HOGERdissolvedBBMSHOP86dissolvedCARINE NATHALIE CHATRY-DAVIDdissolvedChang-Wei HUYNHactiveCHRISTIANE THIAUDIEREdissolvedFRANCK LIBERAdissolvedHAYAT AMZILactiveIFRIQYAactiveJEAN CLAUDE BARREAULTdissolvedK.DO.KID'SactiveLBW EVENTactiveMICHEL HERBERTdissolved[ND]dissolvedODETTE VALLADEdissolvedSAVEURS D'ESSAOUIRAdissolvedSCI ECKdissolvedSOPHIE THERESE CLISSONdissolvedSYNDICAT DE LA BOUCHERIE DE LA VIENNEactiveTOURA DIABYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100