DOSSIERS / ASSOCIATION DE FINANCEMENT DES PATRIOTES
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Non-profit dossier

ASSOCIATION DE FINANCEMENT DES PATRIOTES

FRANCE · NON-PROFIT · INCORPORATED 2018-03-31
KYBE ID: FR-839829462 · 839829462 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOCIATION DE FINANCEMENT DES PATRIOTES
fr_insee
839829462
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-31
fr_insee
25 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS EUROPE ET ENTREPRISEactiveATESSA MEHRABIactiveBASILE JEAN DAVID MARCEL MARITONactiveCONSEIL FRANCO-BRITANNIQUE SECTION FRactiveCORALES CONSEILdissolvedDELPHINE SALET LIZEEdissolvedEMMANUEL MERCIERactiveFONDS DE DOTATION JEAN JACQUES SEMPEactiveGEORGES RICHEdissolvedGERARD JEAN MARCEL COLEdissolvedIMAD DJOUADIactiveLA CUISINEactiveLES PATRIOTESactiveLILA'S ESSENTIALSdissolvedLILIANE BENOITactiveMARC JEAN VIALLISdissolvedMARC LAGRANDdissolvedMARENGO PARTICIPATIONSactiveMEGGdissolvedMONDAIN CONSEILSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif