DOSSIERS / BOXING CLUB TRAPPES 78
← SearchExport PDF
Non-profit dossier

BOXING CLUB TRAPPES 78

FRANCE · NON-PROFIT · INCORPORATED 2021-04-27
KYBE ID: FR-900560814 · 900560814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOXING CLUB TRAPPES 78
fr_insee
900560814
fr_insee
active
fr_insee
Registered association
fr_insee
2021-04-27
fr_insee
4 MAIL DES TILLEULS, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Andy Jonathan UriedissolvedAUDREY JOSETTE MARIE DERIGENTactiveEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)activeFLORENT POULLAINdissolvedFOUGHALI MONTIGNYdissolvedGEORGE GOZITACHVILIdissolvedINDIVISION AZZIactiveINDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactiveMARKETING INTERNATIONAL DEVELOPPEMENTdissolvedMOURAD DELIMIdissolvedNABIL CHAHOUIdissolved[ND]active[ND]active[ND]dissolvedNETCARPETdissolvedNSEO TAXI-TRANSFERTdissolvedPATRICK MARIEdissolvedQUAD HIGH SUNdissolvedSEGEDIactiveTHIERRY JEAN PAUL SIGURETdissolved

+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