DOSSIERS / KAWTAR 92
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Company dossier

KAWTAR 92

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838054310 · 838054310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KAWTAR 92
fr_insee
838054310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-13
fr_insee
2023-06-06
fr_insee
3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
47.61Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH GHANAYdissolvedASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedDFP ANTICIPATION ET ACCOMPAGNEMENTdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedHIND LAKEHOULactiveJOSE LUIS MARTINS LIMAdissolvedKAMEL TERCHOUNdissolvedKIMEX-SYMPHONIE-AL KAWTHARdissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMAHMOUD GHALLEBdissolvedMICHEL CAYRONdissolvedMONIR KALHORdissolved[ND]activeNINA GROUPE VOLTAIREdissolvedOLIVIER CHADERTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SAID MARROUCHE BOULBANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off