DOSSIERS / IDA SOFAR
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Non-profit dossier

IDA SOFAR

FRANCE · NON-PROFIT · INCORPORATED 2018-11-22
KYBE ID: FR-844895862 · 844895862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDA SOFAR
fr_insee
844895862
fr_insee
active
fr_insee
Registered association
fr_insee
2018-11-22
fr_insee
12 RUE BOTHA, 75020 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELHAKIM AMARdissolvedALASSANE SOWdissolvedAMICALE DES LOCATAIRES DU 10-12 RUE BOTHAactiveANATOLE CYRILLE LOULOUGAdissolvedAXE LIBRE - ALTERNATIVE CULTURELLE CREATION ECHANGESactiveBRUNO GONCALVES DA COSTAactiveCHRISTOPHE SIERRAdissolvedELIANE SENUTdissolvedERIC CHIKLIactiveFRANCOIS NICOLAS MYARAactiveFRANCOIS RAYMONDactiveISABELLE GUEGUENactiveISMAILA MADIactiveISYAKHA DIALLOactiveJOSEPH KOUEKAMdissolvedKHABILA SIBITOKHOU MANAEL ( K S M )activeLAURENT ROSIERdissolvedLAURIANNE BADOCactiveMARC PIZEMdissolvedMARGARET MCDONALDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100