DOSSIERS / DAKWASH
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Company dossier

DAKWASH

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889085494 · 889085494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAKWASH
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889085494
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-18
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78 RTE DE BAYONNE, 64140 BILLERE
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45.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ANDRE JEAN MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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