DOSSIERS / AWAINI TRADING INTER
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Company dossier

AWAINI TRADING INTER

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831547393 · 831547393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWAINI TRADING INTER
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831547393
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-24
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113 AV JEAN LEBAS, 59100 ROUBAIX
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46.39B
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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
SALAMI IBRAHIM IBIKUNLEDirecteur général délégué—France registry
NASSIF IBIKOUNLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100