DOSSIERS / GNAWA GANG
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Non-profit dossier

GNAWA GANG

FRANCE · NON-PROFIT · INCORPORATED 2002-05-13
KYBE ID: FR-444424212 · 444424212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GNAWA GANG
fr_insee
444424212
fr_insee
active
fr_insee
Registered association
fr_insee
2002-05-13
fr_insee
3 RUE CARNOT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED SELMANIdissolvedALI DIBdissolvedART & CULTUREactiveASSSOCIATION SPORTIVE STRIKE TEAMactiveBERTRAND DRUONdissolvedCHARLY KAKOUdissolvedDOMINIQUE COCHINdissolvedeline KEMPENARactiveFATIdissolvedFATIMA KARIMdissolvedGAELLE ONDENOT KOUELIdissolvedHINENIdissolvedInc madenyactiveJAWED ILYESS CHEKKALdissolvedJEHRON MENDEL LEWISdissolvedKAMEL SGHAIERdissolvedL'ALTERNATIVEactiveLEKIPE CARSdissolvedMALVINA MYLENE ANNIE BOULINGUEZactiveMARIE-JOSE FOURDRINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100