DOSSIERS / GWADA NATURA
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GWADA NATURA

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-812948404 · 812948404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GWADA NATURA
fr_insee
812948404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-22
fr_insee
SOFAIA, 97115 SAINTE-ROSE
fr_insee
55.20Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Anick Timoléonne Eugénie MOINETdissolvedARMELLE DUMONTEILdissolvedASSCIATION GUADELOUPE EVENEMENTIELactiveBERNADETTE MARIE-CELINE MUSSARDdissolvedCECILE BACHIMONTdissolvedCHRISTIAN MARIE TIMINdissolvedCREA' GARDENdissolvedDOMINIQUE AURELIE DUBLINdissolvedEUDES ALAIN LESUEURdissolvedEUGENIE JOELLE ISABELLE BACHELIERdissolvedFABIENNE SIMONE DORMIOLAdissolvedFRITZ JEAN-LOUIS FREDONdissolvedGO INTERNATIONALdissolvedLEONIE MARIE RAMOUTAR BADALdissolvedL.P.LdissolvedMARC HUGUES DEVARIEUXdissolvedNAHEMAdissolved[ND]dissolved[ND]dissolvedRAYMOND GERARD BONGIBAULTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARTINA FRANZISKA SIMONPrésident—France registry
SIMON CLEMENT ROGER BARBARISIPrésident—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