DOSSIERS / DJIAMIYATOU TAHAWOUNI FI...
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DJIAMIYATOU TAHAWOUNI FI...

FRANCE · NON-PROFIT · INCORPORATED 2000-08-31
KYBE ID: FR-435246335 · 435246335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIAMIYATOU TAHAWOUNI FI...
fr_insee
435246335
fr_insee
active
fr_insee
Registered association
fr_insee
2000-08-31
fr_insee
32 RUE ARCHEREAU, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADOU DIAKITEdissolvedAmadou MeiteactiveANNE SOPHIE LAURAdissolvedCENT ANIMAT LIAIS ORGANI PERSOdissolvedDCA INFORMATIQUEactiveFETHI BELGHALIdissolvedJEAN FASIHPOURdissolvedJEAN-LUC BRAHAM SAMUEL ATTLANactiveMafanta DiakhiteactiveNAKE NIGHTdissolved[ND]dissolvedNG TRANSPORTactiveOUNAYSSE ALHAMIDIdissolvedOUSMANE DIAKITEdissolvedPASCAL DUPREdissolvedRABAH BOUAIACHEdissolvedRAMA DANSOKOdissolvedRaphael Joseph Alfredo AttlanactiveREDA OUAFFAdissolvedROBERTE GABRIELLE PERNELLEactive

+5 more

People with significant control

0 people
NameRoleFromSource

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