DOSSIERS / WEROWAL
← SearchExport PDF
Company dossier

WEROWAL

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892175902 · 892175902 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WEROWAL
fr_insee
892175902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-18
fr_insee
3 RUE JEAN-PIERRE TIMBAUD, 95140 GARGES-LES-GONESSE
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASGHAR RAJA ALIDirecteur—France registry
USAMA BAQUIR RAJA ALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100