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Non-profit dossier

BANA PARIS AFRIKA

FRANCE · NON-PROFIT · INCORPORATED 2001-12-05
KYBE ID: FR-453769309 · 453769309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANA PARIS AFRIKA

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Registration453769309

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Statusactive

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TypeRegistered association

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Incorporated2001-12-05

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Registered address21 RUE LE VAU, 75020 PARIS

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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

22 total

ASSOCIATION ALLONGEactive AYMAN MEDOUN MENSOURIactive GADactive JOHANNA MAAREKactive JOSE LUIS GAVIS GONCALVESdissolved LOTFI SAYAHdissolved Lucas UCHOAactive MICHEL MARTINdissolved MUSTAPHA ECHAIRdissolved MW SERVICEactive NASH DECORATION ET TRAVAUX D'INTERIEURdissolved [ND]active [ND]dissolved [ND]active NICOLAS KARIM OUBAJJITactive RAPHAEL-JOEL MAZEKESSABOUdissolved Rassan Abdul kalamactive SAAD HELASSAdissolved VALLEYTIMEPIECEdissolved X MPIA NSALEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100