DOSSIERS / ASSOCIATION STEPHANOISE FRANCO-TCHETCHENE
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ASSOCIATION STEPHANOISE FRANCO-TCHETCHENE

FRANCE · NON-PROFIT · INCORPORATED 2021-10-17
KYBE ID: FR-910910108 · 910910108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION STEPHANOISE FRANCO-TCHETCHENE
fr_insee
910910108
fr_insee
active
fr_insee
Registered association
fr_insee
2021-10-17
fr_insee
5 RUE DES TEINTURIERS, 42100 SAINT-ETIENNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEL MOHAND BOUCIFdissolvedaicha hommandissolvedANAHIT TADEVOSYANactiveARTIOM TCHAKHALIANdissolvedartour shakhmourzaevactiveASSOCIATION CLUB DE VALBENOITEactiveBADER CHADLIactiveBOUMEDIENNE BESSAIDdissolvedCHEIKH TIDIANE THIAMdissolvedDELPHINE SOUMIA AKHARZOUZdissolvedFATIMA EL HARCHEdissolvedHASAMBEK HISIROVITCH ISAEVdissolvedIBRAGUIM SHAKHMOURZAEVactiveimad DerraractiveISMAIL BEN M'SADDAKdissolvedKALED GUIRATactiveLOUIS SALVAINGdissolvedMUSTAPHA BOUAZIZactiveNADINE HANS SCHWARZdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100