KYBE — See who's really behind any company

Company dossier

AWA

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752516203 · 752516203 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAWA

fr_insee

Registration752516203

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-07-04

fr_insee

Dissolved2017-06-28

fr_insee

Registered address2 AV AUGUSTE MARIN, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry56.10C

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2KBdissolved B.A.Sdissolved COPIE-PROdissolved DELICES D ASIEdissolved DILARAdissolved FARID BENYAHIAdissolved FINAKactive FIODOR DABIJAactive FJF DEVELOPPEMENTdissolved JOSSELIN HENRYactive K2Fdissolved L'ETABLEactive M F Adissolved MJPIdissolved MOKHTAR REBAIdissolved MYEactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
DJAMEL BOUZFOUR	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-06-28Dissolved / struck off