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Non-profit dossier

ASSOCIATION ZANKO TAMAS

FRANCE · NON-PROFIT · INCORPORATED 2011-03-19
KYBE ID: FR-822181384 · 822181384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION ZANKO TAMAS

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Registration822181384

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Statusactive

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TypeRegistered association

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Incorporated2011-03-19

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Registered address14 RUE SAINT-LAZARE, 75009 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALLEZ HOP Adissolved ANNE ZANKOdissolved B.R/Pdissolved CHRISTIAN BLAISdissolved CLAIRE JAMES DESIGNdissolved DORIANA IOLE GROSactive EMERGENCEdissolved ET ALORSdissolved FRANCIS DARVENNEactive GUY PIERRE TANTOTactive HENRI LIGERdissolved JAN-LOUIS ROSAN GIRARDdissolved JEAN BECACHEdissolved JEANNINE RICHERactive LA FIDUCIAIRE DU POULETdissolved LAURE MARGUERITE HENRIETTE CLAIRE PENYdissolved LES NICOIS LES CHAMPSdissolved MARION PASQUIERactive [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100