DOSSIERS / MWASSI
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Company dossier

MWASSI

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812270270 · 812270270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MWASSI
fr_insee
812270270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-06
fr_insee
2 RUE JEAN MOULIN, 95340 PERSAN
fr_insee
96.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB FOODdissolvedAgnes HaddaractiveCENTRALOG DISTRIBUTIONactiveDANIEL HENRI DELBRAYELLEdissolvedFERNAND AVERLANTdissolvedHB CONSULTINGdissolvedKARSIYAKAactiveL C COIFFUREdissolvedMARIE MADELEINE WURTZdissolvedMATHILDE MANON LAURA CHEMINdissolvedMICHAELA BEZDEKOVAdissolvedMohammed KEBBABactive[ND]activeNELSON MONTEIROdissolvedOMIT DUTCUdissolvedPOWERSOFT CONSULTINGdissolvedPRO INJECTIONdissolvedSANDRA GRAYdissolvedSARL ALTEXdissolvedSARL LMB LOGISTIQUE MACONNERIE BATIMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCK-MICHEL TCHIMBAKALAPrésident—France registry
FRANCK TCHIMBAKALAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100