DOSSIERS / ASS SLT EVENT
← SearchExport PDF
Non-profit dossier

ASS SLT EVENT

FRANCE · NON-PROFIT · INCORPORATED 2009-05-01
KYBE ID: FR-512337007 · 512337007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS SLT EVENT
fr_insee
512337007
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2009-05-01
fr_insee
18 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABBEBAH ESTELLE BONYdissolvedABDOULAYE MOUSSAdissolvedABONI DASdissolvedADELIE DELIGNIERESdissolvedALAIN LE ROUXdissolvedALEX LENGdissolvedALKENIO FRANCISCO DE AGUIARactiveANDRE HURRIEZdissolvedAN LACdissolvedA & PdissolvedAS ALEGROS SERVICIOSactiveASF BATdissolvedASSOCIATION OPERA QUANCHOU EN EUROPEactiveASSOCIATION YZAORAactiveBELLE & ZEN HOUSEdissolvedBERNARD SAVIOZdissolvedB F LdissolvedBLEU LUTECEdissolvedBNC PATRIMOINEactiveBOI CHI DOactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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