DOSSIERS / ASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUY
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ASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUY

FRANCE · NON-PROFIT · INCORPORATED 2012-03-12
KYBE ID: FR-791182892 · 791182892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUY
fr_insee
791182892
fr_insee
active
fr_insee
Registered association
fr_insee
2012-03-12
fr_insee
55 RUE BRANCION, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abdelhakim OUKAOURactiveABDELLATIF BOUBEKRIdissolvedAFONSO MENDES DE MELOactiveALAIN GUIRAUDactiveALEXANDRE GORIactiveAMBASSADEURS POUR L'ENVIRONNEMENTactiveANGEL SARRESdissolvedANGIE CHING OROZCOdissolvedCRUZ EMERSONactiveFantin GarrydissolvedGILBERT VALDEMAIREdissolvedJEREMY LOUIS BOUGRATactiveJIN ZHANGdissolvedJOAO MARQUESdissolvedLM ALIMENTATION GENERALactiveMADDALENA PETROSINIdissolvedMatheo BouchaudactiveMOHAMMED IBRAHIM SLAMAactiveNATALYA STERLIKOVAactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100