DOSSIERS / ASSOCIATION SPORTIVE FRANCO-TURQUE
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Non-profit dossier

ASSOCIATION SPORTIVE FRANCO-TURQUE

FRANCE · NON-PROFIT · INCORPORATED 2001-06-21
KYBE ID: FR-504510728 · 504510728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION SPORTIVE FRANCO-TURQUE
fr_insee
504510728
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2001-06-21
fr_insee
356 RTE DE GENAS, 69500 BRON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELATIF CHAKOURdissolvedABDULLAH KOCAKAFAdissolvedABDULLAH YAZICIOGLUdissolvedABDURRAHMAN CALISdissolvedAHMED MOKEDDEMdissolvedAMARA CHERAIETdissolvedAMERICO PIRESdissolvedANDRE BICHARDactiveANNIE SIMONdissolvedAROUS TRANSPORT EXPRESSactiveASK FOODactiveBAHRI ONATdissolvedBASCARANE LE BONHEURdissolvedBOUJEMA MISSAOUIdissolvedBOULANGERIE TERAILLONdissolvedBOUZOUINA BESSAYAHdissolvedCENGIZ ZORLUdissolvedCHEDLI JOUINIdissolvedCHRISTIAN ALMECIJAdissolvedEFRAYIM BATURdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100