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Company dossier

BAWA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-529356248 · 529356248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAWA INTERNATIONAL

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Registration529356248

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-12-01

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Registered address12 PAS DU PRADO, 75010 PARIS

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Industry82.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED EL HAKKAOUIdissolved A-Z MULTISERVICESactive BROU COMOE AHISSIactive DECOR MULTI-SERVICEdissolved DYLAN BENDEKSdissolved FOUGOTdissolved GENEVE HOTELdissolved Karima HAMADOUCHEactive MM VOYAGES-2active PIERRE JEAN JOSEPH MARIE LOUBOUTINdissolved RAJA MULTISERVICEdissolved RKS COIFFURESdissolved SCCV CHENNEVIERES MAISONSdissolved SCI CHENNEVIERES TERRASSESdissolved SCI NOISY 83 SUREAUdissolved SNC VINCENNES BOISdissolved SOVALIM S. A.dissolved SOVALIM VENTEdissolved ST JULIEN CERVONEXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100