DOSSIERS / ASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.
← SearchExport PDF
Non-profit dossier

ASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.

FRANCE · NON-PROFIT · INCORPORATED 2010-05-27
KYBE ID: FR-847849015 · 847849015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.
fr_insee
847849015
fr_insee
active
fr_insee
Registered association
fr_insee
2010-05-27
fr_insee
156 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELLAH IDOUIRIdissolvedAGHARASSdissolvedAHMED ABRAHIM HASSAN MOUSSAdissolvedALBERT FERETdissolvedAMICA LOCAT RESID RAYMO LOSSE VERCIactiveANNICK COULOGNEactiveARNAUD AUGIERdissolvedASS IL DIT OUI AVEC LA TETEactiveASSOCIATION DU JARDIN JEAN GENETactiveAU FIL DE L'INFORMATIQUEactiveAU PARADIS DU GOURMANDdissolvedBERNADETTE KERVEGANTdissolvedBLAISE DEXTEL ELADdissolvedBRANDON DEXTEL ELADactiveCHAIMAA SEDDIKIdissolvedCYNTHIA VIOLETTE ANNICK MAILHESactiveDANIEL COUPATdissolvedDIEB TRANSPORTSactiveDRAGAN MICOVICdissolvedEDUK-MEDIAS FRANCE (EMF)active

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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