DOSSIERS / AWIN SARL
← SearchExport PDF
Company dossier

AWIN SARL

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904144060 · 904144060 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AWIN SARL
fr_insee
904144060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-13
fr_insee
2023-06-05
fr_insee
47 BD DE COURCELLES, 75008 PARIS 8
fr_insee
47.91A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

3 LAMBDA DATA CONSULTINGdissolvedABACEdissolvedACOURDOdissolvedAFRIKIPRESSE COMMUNICATION ET MULTIMEDIASdissolvedAGENCE ARTISTIQUE CHAFIKAactiveA.I.D TRANSPORTSdissolvedALLIANCE PRESTATION SERVICEdissolvedALLIRAND SERVICES NETTOYAGEdissolvedALPHA MCRdissolvedANTIQUITES DE LA TOURactiveAPMdissolvedAQUILA ADVANCEDdissolvedAUTOCARS EURO-PLANETEdissolvedAVACOMdissolvedAXIS FRANCEactiveAZURdissolvedBATMENdissolvedBELGO MALIENNE PARISdissolvedBEMYEYE FRANCEdissolvedBERECHITdissolved

+168 more

People with significant control

1 people
NameRoleFromSource
FENGMEI ZhangPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Politically exposed person (PEP)

FENGMEI Zhang (officer) matches PEP Zhang Fengmei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off