DOSSIERS / FED NATIONALE SERVICES PERSONNE CERTIFIES
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FED NATIONALE SERVICES PERSONNE CERTIFIES

FRANCE · NON-PROFIT · INCORPORATED 2007-09-06
KYBE ID: FR-503864530 · 503864530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FED NATIONALE SERVICES PERSONNE CERTIFIES
fr_insee
503864530
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-06
fr_insee
113 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILIBdissolvedCERCLE DES NAGEURS DE LA MARNE CHARENTONactiveCLEMENT RICHARDactiveDAVID MONNETdissolvedELSA SETTBONdissolvedERIC MICHEL PETITdissolvedEVA MARISCHAELdissolvedISOXPERTdissolvedJUDITH DARMONactiveJULIEN ERIC GEORGES MARBOUTINdissolvedLA CHIFFONADEdissolvedLE NID DES POUSSINSdissolvedLOUIS LASCAUXdissolvedMAMISHE LEEactiveNaoufel BERRAJAHactive[ND]active[ND]dissolvedNINA JACQUELINE LEVIdissolvedPEPS ALLIANCEactiveSOPHIE CLAUDE MARIE MARGUERITE CORDIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100