DOSSIERS / ASSOCIATION COMMERCANTS CENTRE COMMERCIAL PORTE D'ARDECHE
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ASSOCIATION COMMERCANTS CENTRE COMMERCIAL PORTE D'ARDECHE

FRANCE · NON-PROFIT · INCORPORATED 2009-12-01
KYBE ID: FR-518838255 · 518838255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION COMMERCANTS CENTRE COMMERCIAL PORTE D'ARDECHE
fr_insee
518838255
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2009-12-01
fr_insee
1449 AV DE LA REPUBLIQUE, 07500 GUILHERAND-GRANGES
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMARINEdissolvedANNE MARIE PADOVANIdissolvedAZIZAdissolvedCAPP CRUSSOLdissolvedDBGGactiveDENIM 07dissolvedDENISE MARIE JOSIANE BISCOPdissolvedDUO FLORdissolvedELEGANCEdissolvedEURL D A B E RactiveEVELYNE PARADOWSKIdissolvedFORUM DIFFUSIONdissolvedGIE CENTRE COMMERCIAL MAMMOUTHdissolvedGILLES JEAN LOUIS BERTHILLOTactiveGIOVANNI ANTONIO MAGNOdissolvedHELMINE FALKOWIEZdissolvedJACQUES MAURICE EUGENE GRADdissolvedJACQUES VEYREdissolvedJEAN-MARC JOSEPH ROVILLEdissolvedJOSETTE TARDIEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100