DOSSIERS / NIYA MOJA OUDZA LOULOU DE TSINGONI
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Non-profit dossier

NIYA MOJA OUDZA LOULOU DE TSINGONI

FRANCE · NON-PROFIT · INCORPORATED 1996-06-15
KYBE ID: FR-524901873 · 524901873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIYA MOJA OUDZA LOULOU DE TSINGONI
fr_insee
524901873
fr_insee
active
fr_insee
Registered association
fr_insee
1996-06-15
fr_insee
TSINGONI, 97680 TSINGONI
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ECHATdissolvedAHAMADA ASSANIactiveAHAMED ANLIactiveAMITIE SPORTIVE ET CULTURELLE DE TSINGONIactiveANIMA MOHAMEDdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactiveAUX NOUVELLES SAVEURS SARLdissolvedH-ELECdissolvedINCHATI MAHAMOUDA MELAactiveMAOULIDA MBINGAactiveMOUDJASSIRI MADI MAHADALIactiveMOURDANI ALIdissolvedNASSUF ALIdissolved[ND]active[ND]dissolved[ND]dissolvedOUSSENI CHADULIactiveSARL TRANSPORTS BOCHOdissolvedTADJIDINI ABDALLAHactiveTRANSPORT DE CORPS MAHORAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100