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Non-profit dossier

AMUGBANE

FRANCE · NON-PROFIT · INCORPORATED 2003-02-03
KYBE ID: FR-930632005 · 930632005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMUGBANE

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Registration930632005

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Statusactive

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TypeRegistered association

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Incorporated2003-02-03

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Registered address239 RUE DE BELLEVILLE, 75019 PARIS

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACHOUR CHABOURdissolved ANIS ZARROUGactive AROUNA DIARRAdissolved DANIEL CHEMOULdissolved DAPHNEE TRECY KOUNOUGOUSactive DD TRANSPORTactive DRISS JAAFRIactive ELIE LUCIEN FITOUSSIdissolved Elon Chalom Nahman Flahactive ES CONSULTINGactive HAMID EL HANAFdissolved IHABE EL MOUMENdissolved INGRID CAJATactive KOFI ASUBONTENGdissolved LASSEMBLEE UNIVERSELLE DES LETTRES ET DES ARTS VISUELSactive LUIS CARLOS FERNANDES LEVYdissolved MARIE LOUISE LANDARTdissolved MARTINE LEVEILLEactive MICHELE MULOWA LEONIE LAURENTONactive MOHAMED DAHMANIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100