DOSSIERS / L-A WAKIL
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Company dossier

L-A WAKIL

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793176389 · 793176389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L-A WAKIL
fr_insee
793176389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-23
fr_insee
14 RUE DE REMUSAT, 75016 PARIS
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47.62Z
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1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS JEUNES FONCTIONNAIRES EUROPEENS FRANactiveBRUNO ANDRE GOINEREdissolvedCAROLE EUGENIE ZANAactiveCHARLES HABERERdissolvedCHARLOTTE BIALOSTOCKIdissolvedCLASSHOUSEactiveDANIELLE ALBERTE LIFSHITZactiveDOMINIQUE LEVEBVREdissolvedEUN KOdissolvedFLORENCE FREDERIQUE CHARLIERactiveFRANCE BERGERdissolvedGEORGES EDOUARD BOULANGERdissolvedJEAN CHARLES JOSEPH FHALdissolvedJEAN LOUIS LEMAIREdissolvedJEAN PAUL LAGARDEdissolvedKEOS IMMOBILIERactiveLucie DutheilactiveMADELEINE EMILIENNE HENRIETTE FRANCE-LANORDdissolvedMAIA SOZACHVILIdissolvedMARLENE SFEZdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ANTOINE WakilPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100