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Non-profit dossier

WAKONGO

FRANCE · NON-PROFIT · INCORPORATED 2022-10-29
KYBE ID: FR-923956551 · 923956551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWAKONGO

fr_insee

Registration923956551

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2022-10-29

fr_insee

Registered address7 RUE DE MONTESSON, 95870 BEZONS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIO MANUEL MARQUES RODRIGUESdissolved CABINET DENTAIRE DENTAL REFORMEdissolved CAROLE HENRIETTE PERINdissolved ELIE KILOLO MULONGOactive FONCIERE DUCHAMPdissolved FRANCINE CUDORGEdissolved HICHAM EL FITIRdissolved IBNOU MBAYEactive MONIQUE GEORGETTE ROLANDdissolved Moustapha Bambaactive [ND]dissolved [ND]active [ND]dissolved ROBERT BATROUNIactive ROBERT DOMINIQUE MOUREYdissolved RTH TRANSPORTdissolved STK CONSULTINGdissolved WE DRIVEdissolved YOUSSEF BELAHRACHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100