DOSSIERS / SAWADI
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Company dossier

SAWADI

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442447736 · 442447736 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAWADI
fr_insee
442447736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-10
fr_insee
2021-05-06
fr_insee
180 RUE DE GALATA, 34000 MONTPELLIER
fr_insee
56.10A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NGUYEN HUU DUC NGUYEN HUU DUCPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NGUYEN HUU DUC NGUYEN HUU DUC (officer) matches PEP Nguyễn Hữu Đức — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off