DOSSIERS / ALWAFA
← SearchExport PDF
Company dossier

ALWAFA

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437586407 · 437586407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALWAFA
fr_insee
437586407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-23
fr_insee
4 RUE ERNEST PREVOST, 93300 AUBERVILLIERS
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCI SARLdissolvedALICE DEONdissolvedALI DIHMANEdissolvedAli OURAGHIactiveANNA MARCHEdissolvedAREZKI ATMANEdissolvedASactiveBABOU CASH & CARRYdissolvedBARISdissolvedBILALactiveBOUCHERIE ADAWAdissolvedBOUCHERIE DU MARCHEdissolvedCalvin-Ludovic YAPIactiveCHABANE STIHIdissolvedCHRISTIANE RAYMONDE COURDIOUXdissolvedCHRISTIAN JEAN NOIREAUdissolvedCHTactiveCLEANEXPRESSdissolvedCONSTRUCTION MACONNERIE GENERALE AQUITAINEdissolvedCORALIE SIMONdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100