DOSSIERS / WATACAR
← SearchExport PDF
Company dossier

WATACAR

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902704642 · 902704642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WATACAR
fr_insee
902704642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-01
fr_insee
2 ESP de Fontainebleau, 93330 Neuilly-sur-Marne
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3D CLEANINGdissolvedAMADOU SOWactiveDRIVE BLKdissolvedDSM TRANSPORTSdissolvedESMAEL EZEQUIEL PEREIRA ALMADAactiveEUROPEENNE DISTRIBUTIONactiveEXPERT SERVICE PROPRETEdissolvedFRANCK ALAIN BASSINdissolvedFRANCK CHAPPONdissolvedHAMIDOU DJIMERAactiveHICHAM ZAHDALIactiveIBRAHIMA DEMBELEdissolvedJUDE BOSSEdissolvedKOMLA RONIS DE SOUZA MONTYactiveMADJIRE DIADHIOUdissolvedMamadou DembeleactiveMARC-ANTOINE SPEZIALEactiveMohamed AGOUZOULactive[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
KOBENAN DJONAN ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100