DOSSIERS / MONGO NNAM - L'ENFANT DU PAYS
← SearchExport PDF
Non-profit dossier

MONGO NNAM - L'ENFANT DU PAYS

FRANCE · NON-PROFIT · INCORPORATED 2014-02-24
KYBE ID: FR-804550986 · 804550986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONGO NNAM - L'ENFANT DU PAYS
fr_insee
804550986
fr_insee
active
fr_insee
Registered association
fr_insee
2014-02-24
fr_insee
75 RUE DUTOT, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES MANESdissolvedALEXIA ROSE NICOLE TOCCHINIactiveARCAULIE HOLDINGdissolvedAWS TAZIactiveCHAFIA HAFIZactiveCHRISTOPHE MARIE DUPONTdissolvedCLAIRE ODILE DARD TERNISIENactiveELEC VERMELHOdissolvedELOISE VAILLANDdissolvedEPC VERMELHOdissolvedFLORENCE WASTINactiveGABRIELLE LE BAYONactiveHAROLD HENRYK MANUEL HOROKSactiveJEAN-LUC NGUYENdissolvedJEAN-PIERRE BERGERdissolvedJulien RINTERactiveLES LOUPS SONT FACHESactiveMADELEINE FRAICHEdissolvedMARC LEYVALdissolved[ND]dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100