DOSSIERS / DMW
← SearchExport PDF
Company dossier

DMW

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810145771 · 810145771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMW
fr_insee
810145771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-12
fr_insee
4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE
fr_insee
41.20A
fr_insee
10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSTAFA ATWAPrésident—France registry
MOUSTAFA KAMAL ATWAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100