DOSSIERS / FAN CLUB LA PAYA
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Non-profit dossier

FAN CLUB LA PAYA

FRANCE · NON-PROFIT · INCORPORATED 2010-09-09
KYBE ID: FR-527703714 · 527703714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAN CLUB LA PAYA
fr_insee
527703714
fr_insee
active
fr_insee
Registered association
fr_insee
2010-09-09
fr_insee
16 RUE POINTE CADET, 42000 SAINT-ETIENNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELOUAHAB KHIATdissolvedALA HERZIdissolvedALLAOUA BRAHMIdissolvedARTIST PROM ASSOCIATIONactiveASS VATAN SPORTactiveAURELIE LUDIVINE MARIE GILBAUDdissolvedBOZBIYIK SELIM ET MUSTAFAdissolvedCABINET C. O M. A. B. I.activeCELINE MARIE AURELIE TESTEactiveFOOD'SactiveGULLIVERdissolvedHALIM KURBANdissolvedLAHCEN AIT ADDIactiveLE GRILLADINdissolvedLE PETIT PARADISdissolvedMALIKA BENMESSAOUDdissolvedMIKAEL SUCHETactiveMOHAMED ALI MAKHOURIactiveMOHAMED BOUHAdissolvedMONIQUE BONNEFONDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100