DOSSIERS / BANA BA NJO
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Non-profit dossier

BANA BA NJO

FRANCE · NON-PROFIT · INCORPORATED 1992-11-17
KYBE ID: FR-794520387 · 794520387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANA BA NJO
fr_insee
794520387
fr_insee
active
fr_insee
Registered association
fr_insee
1992-11-17
fr_insee
11 RUE DE CRAIOVA, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92BARBERSHOPdissolvedADRIANO DE SOUSA MATOSdissolvedAHMED KADDARdissolvedASSANE THIAMdissolvedASS LES VAILLANTS HEROSactiveAUTO GRCdissolvedBENAATRAVELdissolvedBILAL MOHAMED BOUSSADIAdissolvedCHARLES EUGENE RENONdissolvedCOMI DEPART L LAGRANGE 92dissolvedDANIELE ROSSINESdissolvedDAS ECHAFAUDAGEactiveDinah Chantal ESOH EBONGUÉ IIactiveDO TRANSdissolvedDRIVE2SELECTdissolvedHAFID MARZOUGUEdissolvedJACQUES BOIREDONactiveKayr ABDOUSSALAMEactiveKenny BerniaactiveLA BOUCHERIE ENNOURdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100