DOSSIERS / DAWA
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Company dossier

DAWA

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509515664 · 509515664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAWA
fr_insee
509515664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-23
fr_insee
2019-04-09
fr_insee
5 RUE HUMBLOT, 75015 PARIS 15
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADMINISTRATIF PUBLIC COMMERC SERVICEactiveAGENC COOPER DEVEL INTERNATIONdissolvedBAYAactiveB.G.C.activeBUREAUTIQUE ET MAINTENANCEactiveCARVAN LOISIRSactiveCIE EXPLOITAT FRANCAISE ARMATURES POSEESdissolvedCLARK HADDADdissolvedCOMPAGNIE INTERNATIONALE TRADINGdissolvedCONSULTECHactiveC ROSSINES ET J HARDOUINactiveDANIEL ALAIN SERVAINdissolvedDANIEL ROUSSELOTdissolvedDATELINE FRIDAYactiveDEGUSTATION REPAS BOISSONdissolvedDELTA TEXTILESactiveDISTRILUBactiveDMC REGIEactiveDRISS BENALIdissolvedDYNSERactive

+94 more

People with significant control

1 people
NameRoleFromSource
KYUNGSIM LEEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off