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Company dossier

EL WAFA

FRANCE · COMPANY · INCORPORATED 2006-04-01
KYBE ID: FR-489754242 · 489754242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL WAFA

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Registration489754242

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-04-01

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Registered address45 AV GALLIENI, 93130 NOISY-LE-SEC

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Industry52.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACAJOUdissolved ASLAM SADIQdissolved BACHIR AMOURactive BAKAWU LAWALdissolved BOUCHERIE DJURDJURAdissolved BRAHIM BEN BACHIR BOULAIDactive BSPP SARLdissolved BWS DRIVERdissolved CHRISTOPHE COCQUEREZactive DABO ENTERPRISEactive DOMA BATdissolved FIX ITdissolved FRANCIS C LA TOUCHEdissolved FRANCIS LATOUCHEdissolved GILBERT LUCASdissolved HM CASH AND CARRYdissolved ICOSIUMdissolved IRINA ANGHELEANUdissolved LAHOUCINE BEN BECHIR BOULIDdissolved LHRdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100