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Non-profit dossier

MAROC'EAU

FRANCE · NON-PROFIT · INCORPORATED 2014-09-03
KYBE ID: FR-828030312 · 828030312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAROC'EAU

fr_insee

Registration828030312

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2014-09-03

fr_insee

Registered address3 RUE DE LA DIGUE, 59000 LILLE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION A BUT HUMANITAIRE BUCAR'HELPdissolved ASSOCIATION SENEGAL SMILE IESEGdissolved BE'LIVEdissolved CAP 'HANDICAPdissolved COUP D'POUSSEdissolved DAAR'AIDdissolved DAIINDAIdissolved GENERATION'EREdissolved GREEN PHONEdissolved HANDI PROdissolved HOME SWEEP HOMEdissolved IESEG ACTIFSdissolved IESEG GOURMETdissolved IESEG INTERNATIONALdissolved I HAVE A DREAMdissolved L'EQUIP'AGEdissolved MILLE ET UN SOURIRESdissolved ORIENT'ACTIONdissolved SOLIDARI'KIDdissolved SOURIRE POUR L'AVENIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100