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Company dossier

NAWALI HOLDING

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892444662 · 892444662 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNAWALI HOLDING

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Registration892444662

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-29

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Registered address12 RUE DES CHAUFFOURS, 12-14, 95000 CERGY

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Industry64.20Z

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Employees1

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Share capital€1,113

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACCESS PATRIMOINEdissolved AKSMdissolved APPRO TRANSPORT SERVICESdissolved ASA SERVICESactive BA RENOVATIONdissolved BIOROB SECURITEdissolved BPO TECHNOLOGIESdissolved CARRUS AUTOdissolved CODBAT SECURITEdissolved COMMISSYdissolved CONSULATION ENTR PILOTAGE COORDINATIONdissolved COOODITdissolved DECO PEINTUREdissolved DM&Cdissolved FAZAL BATIMENT SASUdissolved GENESIS TRANSPORTdissolved GT2 NETTOYAGEdissolved HA-MIMdissolved ILTERISdissolved IMF CONSEILdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
AITA MAGASSA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-06

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2025-10-06Jugement d'ouverture de liquidation judiciaire