DOSSIERS / ANW TRADING
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Company dossier

ANW TRADING

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838422228 · 838422228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANW TRADING
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838422228
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-26
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24 ALL LEON PAUL FARGUE, 95200 SARCELLES
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46.19B
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1
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONNY RICHCA FOUTYactiveASSOCIATION ETHIQUE ANIMALE ET PLANETAIRE DE SARCELLES: ANTI SPECISME ET VEGANISMEdissolvedATTIA HOLDINGdissolvedBERNARD MEMMIdissolvedBETZALEL LEVYdissolvedBIL INVESTactiveCADIDOMactiveC.P.S.dissolvedDaniel AZOULAYactiveELIE FELLOUSdissolvedELIE RAPHAEL HADJADJdissolvedEMMA SAADAdissolvedGEOSCAN IMPRESSIONdissolvedILANA MARCIANOdissolvedJACOB ATTIAdissolvedJAVICdissolvedLVSM BARBESdissolvedMELL'SdissolvedMICKAEL ATTIAactiveNATHAN'EL ATTIAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
NATHAN'EL ATTIAPrésident du conseil d'administration—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