DOSSIERS / ASSOCIATION TING BANG
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Non-profit dossier

ASSOCIATION TING BANG

FRANCE · NON-PROFIT · INCORPORATED 2010-04-06
KYBE ID: FR-527508139 · 527508139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TING BANG
fr_insee
527508139
fr_insee
active
fr_insee
Registered association
fr_insee
2010-04-06
fr_insee
80 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Bastien CROCHETactiveBEKUMMERNISactiveBESPOKE STRATEGY DEVELOPMENT CONSULTINGdissolvedCAROLE COHENdissolvedCARTELS CONSTITUANTS ANALYSE FREUDIENNEactiveCATHERINE DUVANELactiveCHRISTINE SUZANNE PAULETTE VARNIEREactiveCREATION ZANAdissolvedDESTINAOZANdissolvedElise Claire DobignyactiveELODIE MARIE SANDRA LEDRUactiveELSA XOCHITL ORTEGA ROUXactiveELYES WISS COMactiveENKI-HAMADI AATIFactiveEVRARD NIYOMWUNGEREdissolvedJACQUES BOULANGERdissolvedJACQUES HENRI NUMA SIMONdissolvedJF & PARTNERSdissolvedJOSEPH VALENCIAdissolvedJOZSEF KERESZTES-NAGYactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100