DOSSIERS / WKDA
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Partnership dossier

WKDA

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-22
KYBE ID: FR-905389458 · 905389458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WKDA
fr_insee
905389458
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-22
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78 RUE DOCTEUR TEMPORAL, 01230 SAINT-RAMBERT-EN-BUGEY
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47.26Z
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1
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BEZAIOUDirigeant—France registry
NOURA THAMRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100