DOSSIERS / ASSOCIATION LE SOLEIL
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Non-profit dossier

ASSOCIATION LE SOLEIL

FRANCE · NON-PROFIT · INCORPORATED 2012-05-16
KYBE ID: FR-788660223 · 788660223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LE SOLEIL
fr_insee
788660223
fr_insee
active
fr_insee
Registered association
fr_insee
2012-05-16
fr_insee
11 RUE DU ROUERGUE, 94550 CHEVILLY-LARUE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABRAM STIPHANOS FAUZIdissolvedALI MAHAMOUDdissolvedANTONIO GARCIA SEMEDOdissolvedASSOCIATION QUEMEHELARactiveATA' TRANSPORT LUXURYactiveBakary BaradjiactiveBAYOUB GHENNAIdissolvedCHICKEN DREAMdissolvedDISPASH-EXPRESS TRANSPORTS NATIONAUX ET INTERNATIONAUXdissolvedDJAWAD BOUBERADAactiveELECDROMEdissolvedELIE BERNIERdissolvedFREDKAM BATdissolvedFRENCH FORMAdissolvedGENEVIEVE LUCASdissolvedGILBERT EBOUMBOUdissolvedGLOBAL RENOVATIONactiveINOX BATdissolvedJordan DossouactiveKYF BATIMENTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100