DOSSIERS / SARL WARSI
← SearchExport PDF
Company dossier

SARL WARSI

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508746880 · 508746880 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SARL WARSI
fr_insee
508746880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-28
fr_insee
1 BD DES SPORTS, ANGLE 44 R MAGNY 1-5, 77700 BAILLY-ROMAINVILLIERS
fr_insee
56.10A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMRAN SIDDIQUEPrésidentFrance 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