DOSSIERS / ASSOCIATION DES ROSSOSSOIS DE LA DIASPORA
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Non-profit dossier

ASSOCIATION DES ROSSOSSOIS DE LA DIASPORA

FRANCE · NON-PROFIT · INCORPORATED 2020-10-20
KYBE ID: FR-890763584 · 890763584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ROSSOSSOIS DE LA DIASPORA
fr_insee
890763584
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-20
fr_insee
21 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFOUSSEYNI TOUREdissolvedATMANE TERKIdissolvedAU DELA DES MURSactiveBANLIEUES SANS FRONTIERESactiveCHRETIENS AU SERVICE DU PUBLICactiveDEMAactiveDEUX M ECHAFAUDAGESdissolvedENSEMBLE POUR L'AVENIR SALVADOR DE BOBIGNY (EPASB)activeFATOUMATA DIOPdissolvedFATOUMATA SIBYdissolvedGRACE NZUZI-MAYAMUENEdissolvedKARIM CHARMATdissolvedKARIM IDINARENEdissolvedLES BANLIEUES DE L'ORDRE -L.B.OactiveMASI ECHAFdissolvedM&L TRANSPORTSdissolvedMOHAMED BOUABANEdissolvedROBERTO DENISE MALEAMAdissolvedSOCIETE DISTRIBUTION IMPORT EXPORTdissolvedSOFIANE REBHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100