DOSSIERS / ABBOU HABIB ET BRADJA MOHAMED
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Non-profit dossier

ABBOU HABIB ET BRADJA MOHAMED

FRANCE · NON-PROFIT
KYBE ID: FR-732872650 · 732872650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABBOU HABIB ET BRADJA MOHAMED
fr_insee
732872650
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
AV CHOMEDEY DE MAISONNEUVE, 10000 TROYES
fr_insee
67.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE UNBEKANNTdissolvedBONNETERIE DE LA HAUTE SEINEdissolvedCHARLES MIRANDdissolvedCHRISTIAN CUTXANdissolvedELIATEXdissolvedFERNAND DAMOISEAUdissolvedFRANCIS JOUINdissolvedGINETTE MARIE ELISA LOBJOISdissolvedGROUGROU ET CIEdissolvedIBDELLI ZOHRA ZIDIdissolvedIMPRIMERIE TROYENNEdissolvedJULIEN VANactiveLOUIS MAGHENZANIdissolvedM L MARIE LOUISE BERNADETTE CATTEAUdissolvedMOHAMED BRADJAdissolvedNETTOYAGE GENERAL SAdissolvedROGER FONTANELdissolvedROLAND MARTHEdissolvedSOCIETE DES TRICOTS FABIENNEdissolvedSOCIETE TROYENNE DE TRICOTAGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100