DOSSIERS / MOTEMA
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Non-profit dossier

MOTEMA

FRANCE · NON-PROFIT · INCORPORATED 2009-09-04
KYBE ID: FR-518088992 · 518088992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOTEMA
fr_insee
518088992
fr_insee
active
fr_insee
Registered association
fr_insee
2009-09-04
fr_insee
1 SQ ARTHUR RIMBAUD, 91000 EVRY-COURCOURONNES
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABBOOBAKAR MUNGURdissolvedABDURAHMAN ABDURRAHMAN COSKUNdissolvedATELIER CLYDE CARVERdissolvedAtiqullah DaoudzaiactiveCELAL KAHRIMANdissolvedCLEMENCE TOMBI A RIMdissolvedCOPR RES LE MAIL DES POETES 2 91 EVRYactiveDANIEL CHAHARANEdissolvedFUSION, DANSE, CULTURELLEactiveGUILLAUME BIGANdissolvedKHURRAM SHAHZADdissolvedMUHAMMAD NAVEEDactiveMUNGUR ANSOUBIEdissolvedREMZI KAYAactiveSANDRINE VICQactiveSYNDICAT DE COPROPRIETE ARTHUR RIMBAUDdissolvedVEHactiveWAJEED MAHMOOD KHALIDdissolvedWILLIAM ALEJANDRO WILLIAN NOBOA MANOSALVASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100