DOSSIERS / ABWIINK
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Company dossier

ABWIINK

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892514423 · 892514423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABWIINK
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892514423
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-04
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12 RUE DE LA FORGE ROYALE, 75011 PARIS
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU CHAIMAactiveADEM TOUAIBIactiveALEDDINE MBARKIactiveALEXANDRA PARDILLOSactiveAMEEN MOOSAFERdissolvedBATIRENOVactiveB PLUS BactiveBRAHIM KADRIactiveCABINET S & BactiveCAMILLE MAIA VINCENTactiveCECILE TAILLETdissolvedCHERIF MAHIDDINEactiveCLARISSE SIMARDactiveCLAUDE DECHELLEdissolvedCLAUDE PEREZdissolvedCLEMENT JULIEN ANDRE MEIRHAEGHEactiveEBEID SAROFIMdissolvedFIDUCIAdissolvedH&NdissolvedHUSSAIN RAFAQATactive

+33 more

People with significant control

1 people
NameRoleFromSource
JEREMY JEAN JACQUES DufourPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100