DOSSIERS / AWA
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Company dossier

AWA

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898065446 · 898065446 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
AWA
fr_insee
898065446
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-09
fr_insee
4 BD GAMBETTA, 30000 NIMES
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56.10C
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE BENTARHLIAPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100