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Sole trader dossier

DAWID GWAJ

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847757622 · 847757622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAWID GWAJ

fr_inpi

Registration847757622

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address1 AV GUSTAVE STRESEMANN, 92150 SURESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABD BEN LAHCEN ADDIdissolved AHMEO BEN MOHAMED MAKHLAQdissolved CLAUDE BLEUSEdissolved Constance Louise MOREAUactive ESTHETIQUE CONSEILdissolved FREEWAY TCBdissolved GENEVIEVE GIRAUDdissolved GERARD CLAUDE DUBOISdissolved GM AUTOactive HBJJdissolved IBRAHIMA THIAMdissolved INSTITUT DE L'AUTISMEdissolved JEAN KLEBERdissolved MAISONNEUVEdissolved MOHAMED TAHARactive [ND]dissolved PAULETTE GUILLEMINOTdissolved PIETRO LA SALAdissolved Quentin Bodactive SAID BOUMZRAGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off