DOSSIERS / ASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLA
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ASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLA

FRANCE · NON-PROFIT · INCORPORATED 2019-10-05
KYBE ID: FR-911277093 · 911277093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLA
fr_insee
911277093
fr_insee
active
fr_insee
Registered association
fr_insee
2019-10-05
fr_insee
1 RUE DES PYRENEES, 78711 MANTES-LA-VILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KHOUDIdissolvedBML TRANSPORTdissolvedBOUCHRA MOUKHTASSERdissolvedBRICOLAGE JARDINAGE SERVICESdissolvedDEPANNAGE TURQUOISEdissolvedHALIMA SABA EL MOKHTARYdissolvedHocine CheraitiaactiveJean Baptiste Sapu TshibambeactiveKUIN SERVICESdissolvedLA COMPAGNIE DE JADEactiveLEOPOLD LOUIS MENERETdissolvedMIRZA SOLSactiveMOHAMED KEDJAMdissolved[ND]active[ND]dissolved[ND]activeNICOLAS DIATTAdissolvedNOUR-EDDINE EZZARROUKIactiveTARIK SAHOURdissolvedTRADI BATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100