DOSSIERS / BIJOUX NOMADES MALI FRANCE
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BIJOUX NOMADES MALI FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2020-08-11
KYBE ID: FR-888835113 · 888835113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIJOUX NOMADES MALI FRANCE
fr_insee
888835113
fr_insee
active
fr_insee
Registered association
fr_insee
2020-08-11
fr_insee
18 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN IBRAHIMdissolvedALEXIS TODOROVactiveANIMACTION 92activeART BORE SENSactiveASS A D A E S D T M FactiveASS EMPREINTE CULTURE INTERNATIONALEactiveASSOCIATION BLOTCHYactiveAUTO PRESTIGEdissolvedBOUSSELHAM TOTOdissolvedCERCLE CELTIQUE AN DROUG HIRNEZ CLICHYdissolvedCHAFIK HAOUARI ACHIRdissolvedCHALABIA MAADADIactiveCHEICKNA KEBEdissolvedDADO CONSULTINGactiveDIA CABdissolvedDjenaba Dramé NIAISSAactiveECHAFAUDAGE NKdissolvedEURO POLY STAFFdissolvedFABRICE BONNETactiveFANATIK PRODUCTIONdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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