DOSSIERS / EN AVANT TOUTES
← SearchExport PDF
Non-profit dossier

EN AVANT TOUTES

FRANCE · NON-PROFIT · INCORPORATED 2014-06-23
KYBE ID: FR-823605746 · 823605746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EN AVANT TOUTES
fr_insee
823605746
fr_insee
active
fr_insee
Registered association
fr_insee
2014-06-23
fr_insee
1 RUE HENRI DUNANT, 93140 BONDY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELILLAH ABSARdissolvedABDELLAH AZZOUZIdissolvedAL HACENE HACENE AL CHEMLALdissolvedALPHA SISSOKOdissolvedARDOUANE MERHOUMdissolvedASSOCIATION BONDYNOISE MAGNOLIA POUR LA CITOYENNETE ET L AMITIEactiveBATISHELLactiveBIENVENU BOJANI SIEYADJIactiveBLUEBABdissolvedFONCIERE TURTLE REAL ESTATEactiveHACEIN OUARETdissolvedHALIMA EDEN HALIMA MOUHIBdissolvedJESSY VINCENTdissolvedLIAMS CONSactiveMOHAMED DIABYdissolvedMOHAMED KHICHANEactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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