DOSSIERS / A-W-S SHOP
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Company dossier

A-W-S SHOP

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884809930 · 884809930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A-W-S SHOP
fr_insee
884809930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-03
fr_insee
23 RUE GUY MOQUET, 94600 CHOISY-LE-ROI
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alexandre Jean-Claude Paul TERRISactiveALEXIS THIBAULT GNAFOUAdissolvedASCENSEURS SECOURSactiveA'TOUT BATdissolvedAYAdissolvedBEL OSTIAdissolvedBOUCHERIE CHOISY-LE-ROIdissolvedBREAND COMMUNICATIONSactiveCAPRINDAM HABILLAGE SYSTEMEdissolvedCOMLIFE INFORMATIQUEdissolvedCONTROLE VGP INTERVENTIONactiveCORTEX BGCactiveFBM CARSdissolvedFLEXI LABOactiveINTERNATIONAL BUSINESS SERVICE FRANCEdissolvedJ.S AUTOMONDIALdissolvedLES DELICES D'ICI ET D'AILLEURS LES 3DactiveL'INSTANT PRESENTdissolvedM.D.F GARAGEdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
ABDOOL WAHAB SHIPKOLYEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100