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Non-profit dossier

ASSOCIATION LES ABRAXAS

FRANCE · NON-PROFIT · INCORPORATED 2017-03-22
KYBE ID: FR-831287289 · 831287289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION LES ABRAXAS

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Registration831287289

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Statusdissolved

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TypeRegistered association

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Incorporated2017-03-22

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Registered address3 PL DES FEDERES, 93160 NOISY-LE-GRAND

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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

43 total

AGILE MINT-Tdissolved AISSE CISSOKOdissolved ALY ABDOULVAIDdissolved ANNE BIZONIE EPETIdissolved ASAdissolved BABA KEITAdissolved BECHIR ZRIGdissolved CHRIS LOURENCO JUFF DOS SANTOSactive FARIDA MAHMOUDIdissolved GILDAS-MARIO AZIAKAdissolved GRACE CONSTANCE BRUNEAUdissolved GSMdissolved JASON LOUBELOactive JB FAMILYdissolved JEAN HERVE BANSIMBAdissolved Jean-Paul KASHAMA BULULUdissolved KARIM HAKIMactive KIM HUE DUONGdissolved KIN CHI PHIdissolved MOHAMED BELGACEMdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100