DOSSIERS / SARL DAWAT
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SARL DAWAT

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799402441 · 799402441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1FinancialsSources

Key facts

dissolved
SARL DAWAT
fr_insee
799402441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
64 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_insee
56.10A
fr_insee
1
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAWATfr_insee · 951244714 · active

Connections

7 links
Shared operator — likely the same administrator
SY GLOVES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisDJAFARShared officer / director · 8 share thisMBHShared officer / director · 8 share thisSARL Y A HShared officer / director · 8 share thisIB95Shared officer / director · 8 share thisKassan UG (haftungsbeschränkt) - Syrisches Kebaphaus -Shared officer / director · 8 share thisLAMA TOTAL SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
X MOHAMMAD YASEENPrésident—France registry
YASEEN MOHAMMADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2023—€2,349€159,964—
2022—€2,950€177,301—
2021—€2,017€163,597—
2020—€1,733€118,586—
2019—€3,558€106,633—
2016—€5,620€146,010—
2015—€6,089€94,101—
From official financial statements filed with the registry.