DOSSIERS / SARL HAWA BAZAR
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Company dossier

SARL HAWA BAZAR

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504830563 · 504830563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL HAWA BAZAR
fr_insee
504830563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-24
fr_insee
44 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
47.78C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Achraf TalbiactiveADRIAN NICOROVICIactiveBOUDE CAMARAdissolvedCLEMENT BENOIT LAWRENCE DELCOURTactiveFORCE ONE EXO.4dissolvedHABESHANAactiveHELENE MARCHANDdissolvedISMAEL ZAKARIA IBRAHIMdissolvedJEREMY GRANDILLONdissolvedLA MAISON DE LA BOLIVIE EN FRANCE - LA CASA DE BOLIVIA EN FRANCIAactiveLAURENTIU COSMIN PAVENdissolvedLE DIARAFdissolvedMAMADOU SYLLAdissolved[ND]activeNONO HERADI MUKENGELEactiveNR CONSULTINGactiveONOREL BOTAdissolvedPASCAL DIT MATHIAS DUPLANTactivePHILIPPE TROTOBASdissolvedSARL DAME SERVICESactive

+5 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA DIAKHITEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100