DOSSIERS / NANTES NORD FUTSAL CLUB
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Non-profit dossier

NANTES NORD FUTSAL CLUB

FRANCE · NON-PROFIT · INCORPORATED 2012-05-09
KYBE ID: FR-791246721 · 791246721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANTES NORD FUTSAL CLUB
fr_insee
791246721
fr_insee
active
fr_insee
Registered association
fr_insee
2012-05-09
fr_insee
5 RUE DE QUEBEC, 44300 NANTES
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAK ELYAHYAOUIdissolvedABOU ADAM SALEHdissolvedADAM DAJAWE OUSMANEdissolvedASIR KIZILdissolvedASIR KIZILdissolvedASSOCIATION FRANCO CENTRAFRICAINEactiveAwata AbdoulayeactiveBanfa DiabyactiveCAM AUTO SERVICESactiveCAM MULTI SERVICEactiveCLINTON OGEDEGBEactiveCOTE JEU NOUSactiveE.G.P.I. ENTREPRISE GENERALE DE PEINTURE ET ISOLATIONdissolvedFABIEN CLEMENT PUAUDactiveFELICIA LOREDANA MITREAdissolvedHOVENCIAactiveINP@CTactiveIrene Sangamina MayangaactiveISAAC VTCdissolvedKADIDIATOU TRAOREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100