DOSSIERS / BADIYA KAFOU MOLOU
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Non-profit dossier

BADIYA KAFOU MOLOU

FRANCE · NON-PROFIT · INCORPORATED 2019-11-19
KYBE ID: FR-880296371 · 880296371 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BADIYA KAFOU MOLOU
fr_insee
880296371
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-19
fr_insee
28 RUE DU TELEGRAPHE, 75020 PARIS
fr_insee
94.99Z
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED BEN AHMED GOULHIANEdissolvedALPHA ISHAGA DIALLOdissolvedANNE-FRANCOISE BAZILactiveANNE PATRYdissolvedashad ahmedactiveAURELIE AMETactiveBekhtaoui HodaactiveBILEL CHENOUFIdissolvedBOUBOU TRAOREactiveBPM LOGISTICdissolvedBPM RENOVATION ET MAINTENANCEdissolvedCAMILLE BAILLY WELEdissolvedCHARLOTTE CHANTAL JEANNE GOUNELLE-PONTANELactiveCIE REGARD A1activeCONSEIL NATIONAL DES JEUNES GUINEENS DE FRANCE (CNJGF)activeDANIELE ANDREE GAPAIXdissolvedDOMINIQUE LUCIENNE EUGENIE CHASSERAYdissolvedDYLAN SUPERMARCHEactiveECRIVAINS NOBEL COMMENT VA LE MONDEactiveERIC DELABRACHERIEdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100