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Company dossier

GWA SERVICES

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-904864337 · 904864337 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGWA SERVICES

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Registration904864337

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-12

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Registered address13 ALL FERNAND LEGER, 92000 NANTERRE

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Industry49.32Z

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Share capital€1,000

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Companies at this address

41 total

2C2E SERVICESdissolved ALI MENNAIdissolved ALISON LOREDONdissolved BEST RIDEdissolved BILLAL SILINIdissolved B.S CORP.active CLAUDE PASCAL LIEVINdissolved DIDIER ORRIEREdissolved DOMDOMdissolved FATOU SAOUNERAactive Hamid BALTAJYdissolved Hanane Kheira Zohra BENABDELMOUMENEactive ICHRAF BOUDABOUSdissolved iliess belaidouniactive IS TRANSPORTSdissolved K.A FRUIT ET LEGUMEdissolved KARIM BOUDJEMAdissolved KEIKO ARITAdissolved LE NILdissolved LILIANE DUPAdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

MY SHOFORShared officer / director · 3 share this ECO LAVAGE 92Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BRAHIM BAYANE	Administrateur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100