DOSSIERS / H Z AL-KAWARI
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Company dossier

H Z AL-KAWARI

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811656768 · 811656768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H Z AL-KAWARI
fr_insee
811656768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-29
fr_insee
96 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A & IdissolvedANDRE BERNARD CHARNIERactiveANNE SOUSSAYdissolvedASS ASCOMIactiveASS TOISON D'OR 2000activeCOPR 96 98 RUE SAINT DOMINIQUE 75007 PARISactiveDALTON SAINT DOMINIQUEdissolvedDHILLON MARTYactiveFREDERIC MONSdissolvedGENEVIEVE BROTdissolvedGRACIE BARRA 75activeINDIVISION LEONARDactiveJEAN CLAUDE POUYET CREATIONS DIFFUSIONdissolvedJOSEPH ROUSTANGdissolvedJOSEPH TRACEdissolvedMUGUET POUYET INDUSTRIEactiveMUSE AVENIRdissolvedODETTE ALFANOdissolvedROBERT SEBBAGactiveROYAL VILLA THAIactive

+6 more

People with significant control

2 people
NameRoleFromSource
HAMAD ABDULAZIZ A.Al-KawariDirigeant—France registry
ZAINAB ABDULMONEM K.Al-BadrawiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100