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Non-profit dossier

ASSOC SPORTIVE ST ETIENNE

FRANCE · NON-PROFIT
KYBE ID: FR-782615900 · 782615900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOC SPORTIVE ST ETIENNE

fr_insee

Registration782615900

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered addressAV PAUL ARENE, 06000 NICE

fr_insee

Industry92.6C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE PAUL CARBONELdissolved ANNIE MARTHE GERBIdissolved ASSANTE ET DERVIAUX AUTO ECOLEdissolved CELIA KIRSHENdissolved DENI NAKHAYEVactive D MOUTAWAKILdissolved GINETTE NEVEUdissolved IDIA PAPAZIANdissolved JEAN CASIMIR TOSELLOdissolved JEAN DELAROQUEdissolved JEAN PHILIPPE JEAN-PHILIPPE FERNAND MARIE SCHIANO DE COLELLAdissolved JOSEPH MARCEL MORICIdissolved LIBRE SERVICE LE MARIGNANdissolved MARIE NOELLE GEORGETTE VANIERdissolved MICHELE ANGELE ROUBAUDdissolved NATALIA BIRCAdissolved NICOLE AUGIERdissolved OSCAR LOUIS WOLFFdissolved PATRICE EL HAIKdissolved ROBERT DE LARTIGUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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