DOSSIERS / WANA
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Company dossier

WANA

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529304602 · 529304602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WANA
fr_insee
529304602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-03
fr_insee
278 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
47.91B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF CHABIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100