DOSSIERS / KARWA
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Company dossier

KARWA

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794717629 · 794717629 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KARWA
fr_insee
794717629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-08
fr_insee
2020-11-26
fr_insee
81 BD MAXIME GORKI, 93240 STAINS
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHELLYdissolvedANNICK DOdissolvedAU PETIT PEINTRE S A R LdissolvedBATI ILE DE FRANCEdissolvedBERNARD CHEMOULAdissolvedCOLINETTE HANNELdissolvedELY DEMBELEdissolvedFRANCK TRUONGdissolvedhelen diana ricarto lealactiveJP FOODSdissolvedKOOMARAVALLEE PILLAY CHELLENdissolvedLE PIANOactiveMAHFOUD KAOUACHEdissolvedMEGA FIBREdissolvedPRO FIBREdissolvedSALAH BOUDJEDRAdissolvedSANGLAPdissolvedSIDINEY GOMES SOARESdissolvedTOUDO DEMBELEdissolvedVITHUSA SWEETSactive

+1 more

People with significant control

1 people
NameRoleFromSource
ABUSOUFIANE YousufAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off