DOSSIERS / M.W.O.Z
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M.W.O.Z

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883329765 · 883329765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.W.O.Z
fr_insee
883329765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-11
fr_insee
268 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES PAS SAGESactiveBERNARD BOJMALdissolvedBINKELdissolvedBY BADDACHEdissolvedDANIEL HYPOLITTE BUERIAdissolvedDENIS CASTANactiveFATIMA NOURIdissolvedFREDERIC ROULLIERdissolvedGINETTE CURTETdissolvedGLOW UP PRODdissolvedJENNA JACQUELINE EUGENIE MARGOT BROULTactiveLILIANE HELENE RIMIZEdissolvedMAXIME EMMANUEL LAPRADEdissolvedMICHELINE JEANdissolved[ND]active[ND]activeSamuel MbayeactiveSARL ALLO MONDIAL.COMdissolvedSARL FLAJdissolvedSARL SHIBALIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ZAINA BaddacheDirigeant—France registry
OMAR BaddachePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100