DOSSIERS / GWAN
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Company dossier

GWAN

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888340817 · 888340817 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GWAN
fr_insee
888340817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-26
fr_insee
2024-09-24
fr_insee
20 RUE DU RHIN, 93110 ROSNY-SOUS-BOIS
fr_insee
41.20B
fr_insee
0
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2S&COactiveAFI CRISTELE DANDJOAactiveALI AMESSISdissolvedASSOCIATION D'IMPULSION DES MOUVEMENTS D'ASPIRATIONS CULTURELLESdissolvedBATICIMactiveBIANCA TOUSSAINTdissolvedBOULANGERIE PRE-GENTILactiveBRANDON LIDARMAND NGUISSALIKIactiveCHRISTIAN BAUTAdissolvedDESTOC KASHactiveDOMINGOS DOS SANTOS DE PINHOdissolvedFAOUZI MJAIEDdissolvedFEDERATION DES ASSOCIATIONS DE NGONGWE DE FRANCEactiveFlorian TavusactiveKARAIB + ASS CULTURELLE ANTILLAISEactiveLAMBERT MENIRdissolvedLIFESTYLE TRANSPORTdissolvedLOVE IS GOSPEL, GOSPEL IS LOVE.activeMALIKA TELLALdissolvedMC RENOVATIONdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
AHMED HAMEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off