DOSSIERS / AWASH
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Company dossier

AWASH

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838036234 · 838036234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWASH
fr_insee
838036234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
14 BD DE LA CHAPELLE, 75018 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOU TOUREdissolvedAG MUSIC PUBLISHINGactiveANDRE ROBLINdissolvedANIS HAJIactiveAXEL GUENOUNactiveBACHIR HARZOUNdissolvedBACKDOOR RECORDSdissolvedBERNARDO BALLESTERdissolvedCHAPELLE 14dissolvedCLOVIS BERTRAND SCHLUMBERGERactiveDAMIEN ROMAIN JEAN-BAPTISTE LEFEUVREdissolvedDIAGNE COUTUREdissolvedEKATERINA IVANOVAdissolvedEMILIENNE GROFFALdissolvedENTREPRISE LUXactiveFANY MARIE JEANNE ASTORGactiveFAST-TRESORdissolvedHEMAPALA JAYAWARDENAGEdissolvedJILALI FAKHOURdissolvedJOHANNA BOURSON BOURSONactive

+47 more

People with significant control

1 people
NameRoleFromSource
YOSEF HailePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100