DOSSIERS / ARW AUTO
← SearchExport PDF
Company dossier

ARW AUTO

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891501108 · 891501108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARW AUTO
fr_insee
891501108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-30
fr_insee
3 SQ JEAN PAUL SARTRE, 91000 EVRY-COURCOURONNES
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFD TARTERIEdissolvedALE EDDINE REKIKdissolvedANAIS VIVIANE INDZEMBISdissolvedBEN RENOVactiveCHAFIK MEHARARdissolvedCHARAF-EDDINE BOU-OUACHMAactiveCLAVER ATOHOUNdissolvedJAMES NICHOLSON NICHOLSON JAMES JOSEPHdissolvedKMN TRANSPORTdissolvedLIZETTE NDAGANOdissolvedMALIKA AMMARdissolvedMamadou Sambo DIABIRAactiveMohamed JendliactiveMOHAMMED NASER ALLAH KOURBALIactive[ND]active[ND]dissolved[ND]active[ND]activeNGIANGI NGAMBUdissolvedOSAMA LAFNOUNI ESSAIYDYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALE EDDINE REKIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100