DOSSIERS / FARABA SIGUI KAFO
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Non-profit dossier

FARABA SIGUI KAFO

FRANCE · NON-PROFIT · INCORPORATED 2012-08-17
KYBE ID: FR-810039420 · 810039420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARABA SIGUI KAFO
fr_insee
810039420
fr_insee
active
fr_insee
Registered association
fr_insee
2012-08-17
fr_insee
11 RUE MARIE-ANDREE LAGROUA WEILL-HALLE, 75013 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
ALAIN DALLATdissolvedAlicia GougelinactiveANSELMO DOS SANTOS ALPANDEdissolvedBAKARY DIARRAdissolvedBASTIEN THIERRY MARIUS HATIFdissolvedBELLA RENOVdissolvedDANA BAYREactiveDEMAIN TOUT IRA MIEUXactiveFATMA CHAMMARIactiveFEDERATION EURO-AFRICAINE DE SOLIDARITEactiveFELLA IGHIL AMEURactiveFLASH DRIVERactiveIGHIL-AM TRANSPORTdissolvedJean-Marie MBIYAVANGA NDOMBASIactiveJOSE KOHOdissolvedKARIM TRAOREdissolvedLAURE MORLONactiveLAURENT DAMIEN SEBASTIEN BORDASactiveLOISE SATSOMBENGdissolvedLyes BEN DOUAactive

+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