DOSSIERS / ASSOCIAITON DES COMMERCANTS DE LA PERRALIERE
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Non-profit dossier

ASSOCIAITON DES COMMERCANTS DE LA PERRALIERE

FRANCE · NON-PROFIT · INCORPORATED 1973-12-20
KYBE ID: FR-523109825 · 523109825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIAITON DES COMMERCANTS DE LA PERRALIERE
fr_insee
523109825
fr_insee
active
fr_insee
Registered association
fr_insee
1973-12-20
fr_insee
150 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDOUL WEDDOUD BAactiveAhmed KechicheactiveALAIN ODETdissolvedALBIN EMINIactiveALL STAR SUSHIactiveAMAAC ASSOCIATION DE MEDIATION A L'ART ET A LA CULTUREactiveAMBIANCES ET JEUXactiveANIMATION RENCONTREactiveARCHILAND ASSOCIATIONactiveAS INVESTactiveASSOCIATION SOLIDARITE FEMMES EVENTS (ASFE)activeASSOCIATION WAALDEactiveAT FOODdissolvedAURELIE MARIE LOUISE NICAISEdissolvedAUTONABEEactiveBOULANGERIE DU 4 AOUTdissolvedBRUNO FOURCATactiveCABINET MEDICAL DE LA PERRALIEREactiveCAFETERIA DE LA PERRALLIEREdissolvedCAR69 AUTOSdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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