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Non-profit dossier

ASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.

FRANCE · NON-PROFIT · INCORPORATED 2021-06-04
KYBE ID: FR-900392713 · 900392713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.

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Registration900392713

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Statusactive

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TypeRegistered association

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Incorporated2021-06-04

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Registered address35 RUE DU CHEMIN VERT, 93000 BOBIGNY

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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

40 total

ALPHONSE ZEKA NDOLUVUALUactive AMINE MAIZIAdissolved ASSO BOBOCH' CONNEXIONdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...active DEMA.93active DOMINIQUE LOUIS DUPERRAYdissolved FADOUA BAILIactive FOUTA TRANSPORT LOGISTIQUEdissolved G MASSOUILLERdissolved HEDI BAILIdissolved H.S.M TRANSPORTdissolved HUBERT HENRI MOYAdissolved ISSA GOMES MENDESdissolved Jaly Félicité TCHIAMAHactive JOSE DE SOUSAdissolved KERIMA JEMNIdissolved LES HALLES DU STADEdissolved MAMADOU BAMBAactive MARIE ABEGAIL SABLAYANdissolved MOHAMED BAHRAOUIdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100