DOSSIERS / ALL EUROPEAN BANGLADESH ASSOCIATION
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ALL EUROPEAN BANGLADESH ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 2012-12-01
KYBE ID: FR-810264655 · 810264655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALL EUROPEAN BANGLADESH ASSOCIATION
fr_insee
810264655
fr_insee
active
fr_insee
Registered association
fr_insee
2012-12-01
fr_insee
48 RUE DE VOUILLE, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARON AZOULAYdissolvedANTOINE SELIM NSEIRactiveBA DUC HUYNHdissolvedBA - NAILSactiveBANANI TRAVELSactiveBANGLADESH BUSINESS CONSULTINGdissolvedBDL INTERNATIONALdissolvedBDL VOYAGESdissolvedBERNARD SCHATZdissolvedCAROLINE YVETTE SMADJAdissolvedCHAMBRE ECONOMIQUE FRANCE-BANGLADESHactiveDILEMIAactiveGERARD THOMASactiveHOA NAILS EURLactiveINTERNATIONAL BUS SYSTEMEdissolvedJEAN ANTOINE DESSERTENNEdissolvedJESSICA LEdissolvedJ PLUS M FOREVERactiveLIONEL MARGUERIE DE ROTROUactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100