DOSSIERS / ALWADI
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ALWADI

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821723715 · 821723715 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
ALWADI
fr_insee
821723715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-26
fr_insee
2025-03-20
fr_insee
56 RUE DES COTTAGES, 77700 MAGNY LE HONGRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOHAMMED JASSIM T I Al ThaniDirigeant—France registry
NOORA ETHAAR H A Al HajriDirigeant—France registry
SHAIKHA JASSIM T I Al ThaniDirigeant—France registry
TAMEEM JASSIM T I Al ThaniDirigeant—France registry
THAMIR JASSIM T I Al ThaniDirigeant—France registry
JASSIM THAMIR I T Al ThaniMembre du directoire—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off