DOSSIERS / KAWTAR 95
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Company dossier

KAWTAR 95

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827931304 · 827931304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAWTAR 95
fr_insee
827931304
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-24
fr_insee
82 BD HELOISE, 95100 ARGENTEUIL
fr_insee
47.11B
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELGHANI KACIdissolvedAURELIEN DOMINIQUE SAMMY TROUBLEactiveCATHERINE THERESE ROUSSEAUdissolvedCLAUDE RETLERdissolvedCOUVERTURE ARTISANALE TRADITIONNELLEdissolvedDANIA COIFFUREdissolvedDANIEL RUIMYdissolvedDIANA BEAUTEdissolvedEDITIONS DU PHENIXdissolvedFOOTBETdissolvedFORTUNEE BOUCOBZAdissolvedGEORGES LOUIS ALEXANDRE CHEMINdissolvedGUY SAMUEL NARBONIactiveHASNA MRAYAHdissolvedHELOISE ELECTRONIQUEdissolvedJuan Carlos VASQUEZ MARCHANactiveKARINE INCATASCIATOactiveKELTOUMA AFRADactiveLEILA SABIANIdissolvedL'ENTRAIDEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LAHOUCINE ZINEDDINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100