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Non-profit dossier

ASSO IMPIEGATI ALITALIA

FRANCE · NON-PROFIT · INCORPORATED 2012-01-31
KYBE ID: FR-798387965 · 798387965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSO IMPIEGATI ALITALIA

fr_insee

Registration798387965

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-01-31

fr_insee

Registered address25 RUE JOUFFROY D'ABBANS, 75017 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED ABOUELKHEIRactive AIGERIM OMARBEKactive ANGEL SUSHIdissolved ARTHEMISdissolved CLAUDE BOURJALAdissolved DESIREE DU HAMEL DE BREUILdissolved FRANCE TRADING 26dissolved G CHATELAINdissolved GERARD SILVESTRIdissolved GROUPEMENT D'ACTION SANTE PUBLIQUEactive Henri Marie Robert Adrien DEXANTactive IKKYUactive IKKYUdissolved INSIGHT POINT CONSULTINGactive JEAN BAPTISTE PASERIdissolved MEHDI EL MOUEDDENdissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100