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Non-profit dossier

MATSA TOV (LE BON TROUVE)

FRANCE · NON-PROFIT · INCORPORATED 1995-01-19
KYBE ID: FR-487432387 · 487432387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATSA TOV (LE BON TROUVE)

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Registration487432387

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Statusactive

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TypeRegistered association

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Incorporated1995-01-19

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Registered address31 RUE CURIAL, 75019 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

24 total

AHMED ZIANIdissolved BB BATdissolved ESPOIR & SOLIDARITE 19 (E&S19)active FOUSSEYNI BAGAYOKOactive IMED BEN MOHAMED SALAH CHATTIdissolved I M VTC DRIVERdissolved LAHBIB MARJANEdissolved MARWAN MADIdissolved MOISE NABETdissolved M.P.U.P. DIASPORA PEULH MOUVEMENT POUR L'UNION DES PEULHSactive MY MEUBLESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICIA ASSOUNdissolved TEYSSOU SALOMONdissolved VALEURS SPIRITUALITE MUSULMANE FRANCEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100