DOSSIERS / JAWHARA
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Company dossier

JAWHARA

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539319574 · 539319574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAWHARA
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539319574
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-19
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37 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
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46.38B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIB NAJARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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