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Non-profit dossier

ASSOCIATION DES MOAPEUNS EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1992-04-24
KYBE ID: FR-391975315 · 391975315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DES MOAPEUNS EN FRANCE

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Registration391975315

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Statusactive

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TypeRegistered association

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Incorporated1992-04-24

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Registered address48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE

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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

23 total

ABDELAZIZ JEDDIdissolved AISSATOU COULIBALYactive ASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactive BAKARY TRAOREdissolved CLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolved DJA FIBREdissolved EFE TRANSPORTdissolved FABRICE OSTANdissolved HOUSEM EDDINE ZGHONDAdissolved JCD-TRANSdissolved JEAN CLAUDE JEAN CLAUDE DAMBREZILdissolved LUDOVIC GENTYdissolved MEKELECdissolved [ND]active [ND]dissolved PEDRO MAGALHAESdissolved PROLEPSES ATTITUDES SARLdissolved RAPHAEL FLORIAN SULTANdissolved SALAH MIHOUBIdissolved SAMIA BOUMEDIENNEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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