DOSSIERS / GWADA LOGISTIK
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GWADA LOGISTIK

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-829681972 · 829681972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GWADA LOGISTIK
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829681972
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dissolved
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Limited liability company (SARL)
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2017-06-08
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COCOYER, 97118 SAINT-FRANCOIS
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52.24A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANSANM POUR REUSSIR SAINT FRANCOISactiveANTHONY ANGELO VAZdissolvedARAWAK MAGAZINEdissolvedBRUNO PONSARDdissolvedCART LOCATIONactiveDavid BachaactiveEMILIE RENEE MARIE GRAMMATICOdissolvedENRICO JUSTE ELMUDESIdissolvedFLORIAN EXTIERdissolvedHOUDIN FREDactiveJEAN-CLAUDE THIERRY KOKLAactiveJEREMY HENRI JEAN-MARIE CABIEUdissolvedJONATHAN MICHEL BACHAdissolvedJULIEN ANTOINE ANTONELLIdissolvedJUSTINE MENAULTdissolvedKARU QUADdissolvedKIMBERLEY SOOKIEWactive[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
MICHAEL PATRICK BACHAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100