DOSSIERS / GWADAPAL
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Company dossier

GWADAPAL

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831723960 · 831723960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GWADAPAL
fr_insee
831723960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-13
fr_insee
SAINTE CLAIRE, 97128 GOYAVE
fr_insee
16.24Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX EMMANUEL TAMBYdissolvedASSOCIATION HA-TEYAactiveASSOCIATION LYANNAJ P'K-SactiveBRUNO BOISELdissolvedCHRISTIANE ETIENNETTE FEBRISSYactiveDANIELLE CATHERINE KITTERIMOUTOUdissolvedDANIEL LEONARD MEKELdissolvedDAVID BIENVENU RAYMOND CALVAIREdissolvedDAVID VICTOR AMIENS VERGE DEPREactiveEDOUARD THIMOLEON TIMOLEON BIHARYdissolvedERIC ROBERT FRANCOIS NARAYANANdissolvedFELIX PAULIN MOUNIENdissolvedHERVE ALBERT LAFFITTEactiveISABELLE BELINDA RAMDINIdissolvedJACQUES PHILIPPE RUGGERIdissolvedKEBAB ELYAdissolvedLES FRUITS DE GOYAVEdissolvedLEXDATA CONSEILactiveMAXIME DUTOITactiveMAX THIBAULT THIBAUT SIOURAKANdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FRANZY DIMITRI DARCYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100