DOSSIERS / RAWDA
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Company dossier

RAWDA

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824122790 · 824122790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAWDA
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824122790
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-05
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62 BD DE CLICHY, 75018 PARIS
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56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARHAT HAMDIDirigeant—France registry
Khalifa KRAIEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100