DOSSIERS / ASSOCIATION NORD TAMBAOURA
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ASSOCIATION NORD TAMBAOURA

FRANCE · NON-PROFIT · INCORPORATED 2007-03-07
KYBE ID: FR-538114547 · 538114547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NORD TAMBAOURA
fr_insee
538114547
fr_insee
active
fr_insee
Registered association
fr_insee
2007-03-07
fr_insee
19 RUE DE L'OURCQ, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOURAHAMANE DIALLOdissolvedAMICALE DES LOCATAIRESactiveASS ACTIVITE EDUCATIVE CULTURELLE GIRAUDactiveBERENICE MARIE ALEXANDRA FLAUWdissolvedCENTRE ECHANGE RENCONTRE FEMME AFRICAINEactiveCHRISTIANE RAPILLARDdissolvedDALIMARCHEdissolvedFRED MONTABORDdissolvedHAIM VICTOR SLAMAdissolvedJACQUES PIERRE DUVALdissolvedKRAKITOLOC 19activeLESPARdissolvedLILIANE ACHATactiveMalamine DibagaactiveMAMADOU KARAMOKOdissolvedMoussa DembeleactiveMoussa DrameactiveMoussa KaramokoactiveNATHALIE NACCACHEdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100