DOSSIERS / ATA
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Non-profit dossier

ATA

FRANCE · NON-PROFIT · INCORPORATED 2016-05-02
KYBE ID: FR-828382713 · 828382713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATA
fr_insee
828382713
fr_insee
active
fr_insee
Registered association
fr_insee
2016-05-02
fr_insee
80 RUE ROBESPIERRE, 93170 BAGNOLET
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE MOUSSAOUIdissolvedAFIFA KAROUIAdissolvedAFRICANS FOR AFRICA (AFA)activeAMADOU CAMARAdissolvedANIS LABZAEdissolvedAUTO PRODUCTIONdissolvedBASTOSactiveBelaid MerzoudactiveBIKEESdissolvedBIKEESactiveBochra TAHRIdissolvedBS LUXURYactiveCAPITAL LEARNINGdissolvedDEBORAH MARIANA DEBORAH MASSAMBAdissolvedDERRIERE LES MIROIRSactiveDOSSEH VIAHOUDactiveEBS CONSEILactiveECO-VELOdissolvedEdouard desmond GRILLONactiveEMILE CAJAZZOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100