DOSSIERS / WAZEDA TWO
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Company dossier

WAZEDA TWO

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530915412 · 530915412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WAZEDA TWO
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530915412
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dissolved
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Limited liability company (SARL)
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2011-03-10
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112 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
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61.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED SAROWER HOSSAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAZEDA ONE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100