DOSSIERS / FEDERATION LE POING LEVE
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FEDERATION LE POING LEVE

FRANCE · NON-PROFIT · INCORPORATED 2023-09-28
KYBE ID: FR-938781085 · 938781085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION LE POING LEVE
fr_insee
938781085
fr_insee
active
fr_insee
Registered association
fr_insee
2023-09-28
fr_insee
19 RUE DEZOBRY, 93200 SAINT-DENIS
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAMA DIALLOdissolvedANTHONY HORNEZactiveASSOCIATION CULTURELLE ACADEMIARTactiveASSOCIATION LIBRE DE PRESSE, D'AUDIOVISUEL, D'EDITION ET DE TRADUCTION (ALPAET)activeDRAGAN MILOSEVICdissolvedEDEN - CactiveFR FLASHdissolvedHAMA TRAOREdissolvedIkram EchamoutiactiveKarima KOHILIactiveKENZA GHERSAactiveLOUIZA AIMENEactiveLOUVERTUREactiveMATTHIEU INGLEBERTactiveMERIEM EL MARZOUKIactiveMOHAMED YAAKOUBIdissolvedNABOUDOU BAMBAdissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100