DOSSIERS / ASS FEMMES AFRICAINES - BIN KADI
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Non-profit dossier

ASS FEMMES AFRICAINES - BIN KADI

FRANCE · NON-PROFIT · INCORPORATED 2004-09-16
KYBE ID: FR-497538090 · 497538090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FEMMES AFRICAINES - BIN KADI
fr_insee
497538090
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-16
fr_insee
RUE PIERRE COLLINET, 77100 MEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI BEN ABDELKADER FERADJIdissolvedAMOR DABAKdissolvedASS DEVELOPPEMENT HABITAT JEUNESactiveASSOC TAEKWONDO HAPKIDO DOJANG MEAUXactiveBECAYE KAITAdissolvedBRIGITTE CLAUDE FRANCOISdissolvedCADRES + LA MAISON DES CADRESactiveDAMIEN SIEGFRIED LECAUDEdissolvedFREDERIQUE VERZEGNASSIdissolvedGEORGES LABBEdissolvedGILLES AMBALdissolvedGISELE COLINETdissolvedHADDA SALHIdissolvedKODA BOUZIDdissolvedLUIS DE FREITASdissolvedMADIGATA KAMARAdissolvedMAHMOUD BENKHEDDAdissolvedMERZOUK SLIMANIdissolvedMOHAMED LOUSSAIEFdissolvedNECIP OZTURKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100