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Non-profit dossier

EPINAY A TOUTES JAMBES

FRANCE · NON-PROFIT · INCORPORATED 2007-12-27
KYBE ID: FR-501697163 · 501697163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEPINAY A TOUTES JAMBES

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Registration501697163

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Statusdissolved

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TypeRegistered association

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Incorporated2007-12-27

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Registered address36 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY-SUR-SEINE

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

36 RUE DU COMMANDANT LOUIS BOUCHETactive ALLAN ABSALONdissolved BAT MELEKHactive CABROL LEWOWO MVOUAMAdissolved CABROL LEWOWO-M'VOUAMAactive EUTYCHE ABIEL MAHUSINDJRO NADJOdissolved EVRARD MARTIN NGUEMO MOMOdissolved EXCELLENCE INDUCTIONdissolved GEORGES MARTINdissolved INFINITE ACADEMIEdissolved LOGEMENTS FAMILIAUX EPINAYactive MASSINISSA AMAROUCHEactive [ND]dissolved [ND]dissolved NELLY ANNE SAPOTILLEactive PRIETO JUAN MANUEL CASASdissolved RAMUNTCHO AYESTARANactive REMUS CALINAactive RODDY TAFIALdissolved SANTE AVANT TOUT AVEC TOUSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100