DOSSIERS / MALI KO KELE
← SearchExport PDF
Non-profit dossier

MALI KO KELE

FRANCE · NON-PROFIT · INCORPORATED 2019-01-11
KYBE ID: FR-845401736 · 845401736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALI KO KELE
fr_insee
845401736
fr_insee
active
fr_insee
Registered association
fr_insee
2019-01-11
fr_insee
2 MAIL SAUSSURE, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJANIE DOLdissolvedAHMED KHAMISdissolvedANGEBERT HUBERT POUGEOLdissolvedANTONY FIADJOEdissolvedBETTINA LOSYdissolvedELISE SALIMATA JANIS-HARMONIE ABGAdissolvedFACILVTCdissolvedGROUP RJBFdissolvedILAN NISANOVdissolvedJACQUES FUSTERdissolvedLIEL DANIEL MAURICE ELIAOU NISANOVdissolvedMATTHIEU BESSAN FIADJOEdissolvedMICKAEL LAURENTactiveMONTAGES TRUCAGES PRODUCTIONSdissolvedNABIL ABDERRAHMANEactive[ND]activeNITECHdissolvedORLANE LEA NISANOVactiveTALENTS D'AFRIQUEdissolvedYANIS GUIRENEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100