DOSSIERS / WADIH ASSOCIES
← SearchExport PDF
Company dossier

WADIH ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828928911 · 828928911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WADIH ASSOCIES
fr_insee
828928911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-12
fr_insee
76 RUE LONGEFER, 69008 LYON
fr_insee
96.01B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMOTALEB LAJILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100