DOSSIERS / KABOYAWA
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Company dossier

KABOYAWA

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832539720 · 832539720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KABOYAWA
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832539720
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dissolved
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Limited liability company (SARL)
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2017-10-11
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4 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
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47.81Z
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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

1 people
NameRoleFromSource
ALI MARGHICHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100