DOSSIERS / ASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONT
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ASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONT

FRANCE · NON-PROFIT · INCORPORATED 2009-06-01
KYBE ID: FR-514457944 · 514457944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONT
fr_insee
514457944
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2009-06-01
fr_insee
5 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIVITES ET POTAGERS POPULAIRES PARTAGES (A.P.P.P.)activeA.M.A.SdissolvedAMOS BELONYactiveANNIE HAOUZIdissolvedANTONIO HENRIQUES SILVAdissolvedAYOUB NAJIMactiveBINTOU SYLLAdissolvedCHRISTIAN BANDEIRAactiveCYRIL NESSIM RUBINdissolvedFAROUK MESSAOUDENEdissolvedJEAN MARC MORAdissolvedJ J B ( JEUNES JOINVILLAIS DE BARBUSSE ) .activeLILIANE NICOLAUSIGdissolvedLIONEL RUBINdissolvedMARIO DOMINGOS BONDEIRAactiveMOUNIR LOUERADactiveMS TRANSPORTdissolvedMUSTAPHA BELOUDdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100