DOSSIERS / GO WASH
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Company dossier

GO WASH

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795211317 · 795211317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GO WASH
fr_insee
795211317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-11
fr_insee
7 PL COMMERCIALE DE JOLIMONT, 31500 TOULOUSE
fr_insee
96.01B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIE ANDRE LEQUEPEYSdissolvedALEXANDRE THOMAS GUITTONdissolvedALI YAZBECKactiveANDRE KLEBER HENRI PALAZATdissolvedBERNARD CASTAGNEdissolvedCAROLINE AIMEE MUNDUBELTZactiveCHRISTIAN MARTINdissolvedCHRISTIAN RENE CHARLES MAILLARDactiveCLAIRE MONIQUE JEANNE JOULEdissolvedCLARENCE CHRISTIAN JEAN SOULERESactiveCLAUDE CHARRINdissolvedCLEMENT GINESTAdissolvedCLEMENTINE ARGIOLASdissolvedDAVID FOUCHEactiveEMILIE VERGEactiveERIC PLANTECOSTEdissolvedFLORENT BISCARDdissolvedFRANCK LE ROYdissolvedFREDERIC SAUSSIERdissolvedGEORGES RIERAdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
DJAMEL NAAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100