DOSSIERS / N'GOULI
← SearchExport PDF
Non-profit dossier

N'GOULI

FRANCE · NON-PROFIT · INCORPORATED 2020-08-05
KYBE ID: FR-889313078 · 889313078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
N'GOULI
fr_insee
889313078
fr_insee
active
fr_insee
Registered association
fr_insee
2020-08-05
fr_insee
58 AVENUE DE WAGRAM, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACR CONCEPTactiveACTS 21STactiveAKT ACADEMYactiveAMF TECHactiveART DE VIEactiveASS FRANCAISE POUR L INTEGRATION ET LA PROMOTION DES FEMMES DE COTES D IVOIREactiveASSOCIATION AFARactiveASSOCIATION AHEADactiveASSOCIATION DE FORMATION, PREPARATION ET DE PERFECTIONNEMENT DES PROFESSIONNELS DE SANTE (AF3PS)activeASSOCIATION LA NOUVELLE ECONOMIE WEBTVactiveASSOCIATION POUR LES PRETRES CATHOLIQUES ACCUEILLIS EN FRANCEactiveASSOC SOLIDARITE AVEC ISRAELactiveBAKLAWAactiveBASE SECURITEactiveCAROLINE MICHELE GATTEGNOdissolvedCENT WAGRAM KINESITHERAPIEactiveCOMITE ACTION DEVELOPPEMENT ENFANCEactiveCOMITE DES MISS NATIONALESactiveCONSTRUX PROactiveCOPR 58 AV DE WAGRAMactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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