DOSSIERS / ASSOCIATION DE BALFETEURS
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ASSOCIATION DE BALFETEURS

FRANCE · NON-PROFIT · INCORPORATED 2006-11-08
KYBE ID: FR-494514698 · 494514698 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DE BALFETEURS
fr_insee
494514698
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2006-11-08
fr_insee
1 RUE MOLIERE, 94000 CRETEIL
fr_insee
90.03B
fr_insee

Companies at this address

67 total

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

ALAIN LE CONSULTINGactiveBLEU TECHactiveBRINDUSA ELENA CERCELactiveCEZAR CONSTRUCTdissolvedCOLOMBE MOMBOULI ABILANZIdissolvedDaniela Melo SilvaactiveDANIELE VIDALdissolvedDANIEL MARCEL MONTJEANactiveDAVID OLIVEIRAactiveDAY CONSULTINGdissolvedFABIAN BALECHactiveGO-SPRINKLERdissolvedHAMZA ALOUIdissolvedHAMZA CHARIF HADDADactiveHANAE MOUSSOUSactiveHENG-VANNAWADH HYactiveHERMENCE ACKREdissolvedHONGWU wu ZHANGactiveHouda HAMDAOUIactiveHUGUES LUCIEN RENE ROUVERdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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