DOSSIERS / EL WAFAE
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Company dossier

EL WAFAE

FRANCE · COMPANY · INCORPORATED 1996-08-13
KYBE ID: FR-408536118 · 408536118 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL WAFAE
fr_insee
408536118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-13
fr_insee
PL DU COMMANDANT BOUCHET, CTRE COMMERCIAL FRAGONARD, 78200 MANTES-LA-JOLIE
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52.1B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONSIF MOHAMEDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL WAFAE 92 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100