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Non-profit dossier

FONGO WUMBA

FRANCE · NON-PROFIT · INCORPORATED 2025-07-22
KYBE ID: FR-989664578 · 989664578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONGO WUMBA

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Registration989664578

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Statusactive

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TypeRegistered association

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Incorporated2025-07-22

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Registered address16 RUE PIERRE REVERDY, 75019 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABM PRESTIGEactive ADNANE BEN MOUSSAactive CEREN KAYAactive FATEMA AKTERactive FATIMA AIT-BEN-MOUSSAactive GULAM SORWARactive JEAN-FRANCOIS LUCASdissolved MARIAM DIOUMACYactive MD SAIFUL ISLAMactive MELISA CHIBANEdissolved MOHAMED TLIHAdissolved MO & MOdissolved MOURAD CHABANEdissolved MOUSSA DIABYdissolved MOUSSA KONTEactive [ND]active PANS SANS FRONTIEREactive SCI SELENAdissolved SRI RAKAVAN SRI RAKAVAN BASKARANdissolved

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