DOSSIERS / ASSO MBOA BONAMOUANG O MBENGE
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Non-profit dossier

ASSO MBOA BONAMOUANG O MBENGE

FRANCE · NON-PROFIT · INCORPORATED 2012-08-30
KYBE ID: FR-788869014 · 788869014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO MBOA BONAMOUANG O MBENGE
fr_insee
788869014
fr_insee
active
fr_insee
Registered association
fr_insee
2012-08-30
fr_insee
6 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFFOUSIATA TRAOREactiveALIMATA TRAORE TRAOREactiveASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEFactiveBELHOCINE M MEDOUNI AactiveDADA KITOKOactiveELIES BENSARIdissolvedGERARD CLAUDE MARTINEdissolvedGRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolvedHASNAIN AZHARdissolvedLSB FORMATIONdissolvedMAHMOUD KHALAF MAHMOUD HAMADdissolvedMAHMOUD MOSTEFAOUIdissolvedMAMBOUD CISSEdissolvedMOHAMED BELHOCINEdissolved[ND]active[ND]active[ND]activeNOURREDINE SAHNOUNEdissolvedOMAR HAMDANEdissolvedPATRICK KHAMOUS LOUZOUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100