DOSSIERS / MAKUMBU MA BANKON (MMB)
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MAKUMBU MA BANKON (MMB)

FRANCE · NON-PROFIT · INCORPORATED 2018-12-05
KYBE ID: FR-844697706 · 844697706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAKUMBU MA BANKON (MMB)
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844697706
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active
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Registered association
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2018-12-05
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10 RUE DE LA VERRERIE, 75004 PARIS
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Améle AmmaridissolvedBOUSSAD BAKIRdissolvedCHARLENE FABIENNE LAURENCE BILHEUdissolvedDE L'ERRANCE A LA TRACE (ARCHITECTURES)activeERIC JACQUES GILLETactiveFrederic Joseph Francois PETITactiveHIEN PHONG DUONGdissolvedINDIVISION AUBERTIN NOELactiveJEAN THAO KHAMSINGdissolvedKIM PHUONG LYdissolvedMathis Alban HENRYactiveMIPHINEdissolvedMUSEE DES VALEURS SENTIMENTALESactive[ND]active[ND]activePAIL FREGEAIactivePHILIPPE PIERRE EMMANUEL GOUGLERactiveQUETZAL PARISdissolvedROSALIE ELESSA MPONDOdissolvedSOPHIE WANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100