DOSSIERS / SARL WAFAA PLUS
← SearchExport PDF
Company dossier

SARL WAFAA PLUS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501663926 · 501663926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL WAFAA PLUS
fr_insee
501663926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-18
fr_insee
2024-11-19
fr_insee
237 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMAL TABIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off