DOSSIERS / ASSOCIATION DES RESSORTISSANTS DE NKONGMONDO EN FRANCE
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ASSOCIATION DES RESSORTISSANTS DE NKONGMONDO EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1998-05-11
KYBE ID: FR-508715547 · 508715547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES RESSORTISSANTS DE NKONGMONDO EN FRANCE
fr_insee
508715547
fr_insee
active
fr_insee
Registered association
fr_insee
1998-05-11
fr_insee
44 RUE DES POMMIERS, 93500 PANTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmoumen GAADactiveADEL TOUATIdissolvedAFHED BEN HADJ GACEMdissolvedAHMED HAMDIdissolvedATTLAS RENOVdissolvedCELINE SOGUTENactiveCHRISTINE CHARLOTTE CHAREIREdissolvedCONSTANCE ANANOS JUGLARDdissolvedDABY TRAOREactiveDU SON DANS LES FEUILLESactiveFABRICE CYRIL AJARDIdissolvedGABRIEL GRATZERdissolvedHaris DermouchedissolvedHIICHEM MALIKdissolvedHORAS ECO BATdissolvedJEAN CIVILactiveKARINE JEANNETTE TIBIdissolvedKEVIN MOSHE BERREBIdissolvedLASSINE COULIBALYdissolvedMIMOUN CHELQIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100