DOSSIERS / F.W.I
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Company dossier

F.W.I

FRANCE · COMPANY · INCORPORATED 2000-08-01
KYBE ID: FR-432422673 · 432422673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.W.I
fr_insee
432422673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-01
fr_insee
9 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
15.8K
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE VENDOMEactiveAKOU OCEANE AGBADZAdissolvedALAIN ETIENNE PAUL LEMAITREdissolvedAMANDE PRINCESSEdissolvedARNAUD DUTAUD-ROLLANDdissolvedCLARA ESTHER LISA HANOUNEdissolvedDENIS BAUDOUINdissolvedDiane BAIZEdissolvedD.I.S.dissolvedE.P.J.M.dissolvedEPSILONdissolvedETIENNE SIMONdissolvedFRANCOIS JEAN GILBERT CADEAUdissolvedGENEVIEVE FRANCOISE YVONNE GALLOISdissolvedGia GVINIASHVILIactiveJOHANNA THIERCELINactiveMariama DiawactiveMAURICETTE IRENE MOZISdissolvedMIPASdissolvedMONIQUE COUVRATdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MONIQUE PICCIOLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100