KYBE — See who's really behind any company

Company dossier

AW HOLDING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483539946 · 483539946 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAW HOLDING INTERNATIONAL

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Registration483539946

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-07-22

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Registered address110 B AV DU GENERAL LECLERC, 93500 PANTIN

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGENCE INTERNAT ACHAT AFRIQUEdissolved AKO INTERNATIONALdissolved ALICE PRODUCTIONSdissolved ALTERNATIVE BUREAUTIQUE SERVICEdissolved AM RESEAU INTERSERVICESdissolved APENDEKI MUSONGOdissolved APPLIMEDdissolved ATMANI BAZARactive BRABO CONFISERIEactive BUERGO FRANCEdissolved CAROTRADE-PARISdissolved CINQ + CINQactive CLAUDE MERYdissolved COLISEXPATdissolved CORINNE HUSSONdissolved CROZIER FRANCEdissolved DAC FRANCEdissolved DANIEL MAURICE GERVAISdissolved DAYCO PTI SARLdissolved DDG IMPORTdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-02

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-05-02Jugement d'ouverture de liquidation judiciaire

2014-09-16Dépôt de l'état des créances

2015-05-28Jugement de clôture pour insuffisance d'actif