DOSSIERS / GWAFLOR EXOTIQUE
← SearchExport PDF
Company dossier

GWAFLOR EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2004-11-01
KYBE ID: FR-479472102 · 479472102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GWAFLOR EXOTIQUE
fr_insee
479472102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-01
fr_insee
2012-12-31
fr_insee
9 ALL DU BATAILLON HILDEVERT, 93160 NOISY-LE-GRAND
fr_insee
46.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ahmed Yacine BouabidaactiveAKOUN GERMAIN NIANGORANdissolvedAMOR BELLILAdissolvedANDRE GASQactiveDieulda MatondoactiveFOUED LAOUITIdissolvedFRENCH TOOLSdissolvedGEORGES MARTINdissolvedGoldyng MALUKILU-PINDIactiveJEAN-PAUL JEAN PAUL ACIMANdissolvedJIMOL MUSICactiveLE SAUCISSONNIERactiveMAHRAN BAHRIactiveMAISON POUR TOUS DU CHAMPYdissolvedMOHAMED LAMINE MOHAMED LAMINE BOUNARdissolved[ND]activePERFECTactiveSAAS EMBALLAGESdissolvedSAMIR LAJILIdissolvedSAMUEL FILS-AIMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off