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Non-profit dossier

ASSOCIATION JAM-BOXING-CLUB

FRANCE · NON-PROFIT · INCORPORATED 2020-12-03
KYBE ID: FR-999285711 · 999285711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION JAM-BOXING-CLUB

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Registration999285711

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Statusactive

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TypeRegistered association

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Incorporated2020-12-03

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Registered address8 RUE PIERRE JOLY, 95100 ARGENTEUIL

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAZDINE RHADOUIactive Ahmed Bachirdissolved Aissatou Touredissolved AMEEN JOSEPH ISMAILdissolved Anyele Jacqueline Naiactive BGR BATIMENTactive DJILALI AKROURactive ELISABETH DALLEdissolved FRANCINE SAVARYdissolved Ibrahim Hafidiactive I.T.T.S INTERNATIONAL TRADING SERVICESactive JUNIOR MASOLAactive LAURENT DEKEYNEdissolved LAURENT FRANCK LAVERGNEdissolved LUCETTE BOUTEILLEdissolved MATHILDE SARFATIdissolved Moise Munongoactive [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100