DOSSIERS / FEDERATION DES CENTRES CULTURELS TURCS DE PARIS
← SearchExport PDF
Non-profit dossier

FEDERATION DES CENTRES CULTURELS TURCS DE PARIS

FRANCE · NON-PROFIT · INCORPORATED 2008-01-01
KYBE ID: FR-502002165 · 502002165 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FEDERATION DES CENTRES CULTURELS TURCS DE PARIS
fr_insee
502002165
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-01
fr_insee
23 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

21E SESSIONactiveAACactiveACHRAF LATTRACHdissolvedANAactiveANTOINETTE MEYERdissolvedASSOC ECHANGES ENTRE EUROPE ET ASIEactiveASSOCIATION L'EDUCATION ARTISANALEactiveBALLU-PEVAdissolvedCATHERINE HUISSEactiveCHILDdissolvedCORALI ET FILSactiveDUBARRY SAdissolvedEFFETS MESURESdissolvedEUROPAN DEVELOPMENT CORPORATIONdissolvedEVENEMENT RB PARISactiveFESTIF'AVENIRactiveGABRIEL RUMLEYdissolvedGABY COHEN BACRIdissolvedGUNTER POMMERENCKEdissolvedH FRAJDERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif