DOSSIERS / ASSOCIATION NUMIDIA
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Non-profit dossier

ASSOCIATION NUMIDIA

FRANCE · NON-PROFIT · INCORPORATED 2011-11-07
KYBE ID: FR-788636082 · 788636082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NUMIDIA
fr_insee
788636082
fr_insee
active
fr_insee
Registered association
fr_insee
2011-11-07
fr_insee
21 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELHALIM HAZZOUGactiveABDOULAYE DIAKHOdissolvedADNANE ZAHRAOUIdissolvedAMEZZIANE PRODUCTIONSdissolvedAnasse DRIFdissolvedASSA DIAWARAdissolvedASSOCIATION SOPEY BAYE THIERNOactiveBANGANGTE SOLIDAIREactiveBillel ChahbanidissolvedBLT EXPRESSdissolvedCATHERINE BRASSELEURdissolvedFRANCINE SORIEULdissolvedHUGUES KANDAactiveImrane GoughbaractiveIULIA STOIANactiveJACQUES MOLINEROdissolvedLAHCEN AMEZZIANEdissolvedLOUNES BELAIDIactiveMAMOUDOU MBOWactiveMARIE CHRISTELLE SERGE MARIE CHRISTELLE REJOUIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100