DOSSIERS / WAFA AL ASHKAR
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Sole trader dossier

WAFA AL ASHKAR

FRANCE · SOLE TRADER · INCORPORATED 2010-07-05
KYBE ID: FR-523944338 · 523944338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WAFA AL ASHKAR
fr_inpi
523944338
fr_inpi
active
fr_inpi
2010-07-05
fr_inpi
30 RUE DE BEAUMONT, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FAIDHERBEdissolvedANNE-JULIE CATHY ANNE-MARIE NOEdissolvedBAHIA PRODdissolvedBD INVESTISSEMENTactiveDVN ASSOCIESdissolvedESTELLE LE SCOURdissolvedH.F SERVICESdissolvedISABELLE DROBINOHAdissolvedJOSEPHINE FAITdissolvedJUSTITIA LEX, HUISSIERS DE JUSTICEdissolvedKATRINE JOSEE HLADIUKactiveKOLANGAactiveLASSANA MARICOdissolvedMCC RECHERCHE ET ETUDESactiveSABINE COLETTE DELEUdissolvedSABLdissolvedSALIHA AYADdissolvedSAONA LACRESSONNIEREactiveSARL EBCBdissolvedSCI DETHIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100