DOSSIERS / TARHY WAFAA
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Company dossier

TARHY WAFAA

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842603680 · 842603680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TARHY WAFAA
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842603680
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-26
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2020-10-22
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3 RUE WOLFGANG AMADEUS MOZART, 78100 SAINT-GERMAIN-EN-LAYE
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62.02A
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€380
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAFAA WAHIDAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off