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Non-profit dossier

ASSOCIATION GHAWAZY

FRANCE · NON-PROFIT · INCORPORATED 2007-07-03
KYBE ID: FR-501904692 · 501904692 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION GHAWAZY

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Registration501904692

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Statusactive

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TypeRegistered association

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Incorporated2007-07-03

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Registered address4 RUE DU GENERAL LECLERC, 91220 BRETIGNY-SUR-ORGE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdèl Wahid Azzouzactive Alessandra Daniele Mesquitaactive ANNE-JULIA RIEUactive antonio jose teixeira de nascimentoactive AUDRIC BRINGUIERactive CACITTI CLEMENT ET CSASZAR TIMEAdissolved CHANTAL ROMEactive CHRISTOPHE CHARPENTIER GRELETdissolved CHRISTOPHER LOBJOISdissolved DAVID JOHN MANCHEdissolved DAVID NKOUNKOUactive DRIVER COMPAGNYdissolved ESTHER CINTHIA MERANVILLEdissolved FANTA DIAKHABY SIDIBEdissolved FATOU AUDREY NADIA KONEactive GUY SIMPLICE MASSAKAdissolved HERVE BERNADdissolved INDIVISION AUDRERIE BILALactive INDIVISION PAVIA - EGRESSOactive Issa Soumaredissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100