DOSSIERS / AWA CLEANING
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Company dossier

AWA CLEANING

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914310941 · 914310941 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AWA CLEANING
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914310941
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active
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Limited liability company (SARL)
fr_insee
2022-06-08
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59 RUE de Ponthieu, Bureau 326, 75008 Paris
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81.21Z
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
TRAORE KI IMMOShared officer / director · 8 share thisCLIM PULSEShared officer / director · 8 share thisCHRONO TRANSPORTShared officer / director · 8 share thisBREAKING FOODShared officer / director · 8 share thisM G S EXPRESSShared officer / director · 8 share thisCLOUDLYYOURSShared officer / director · 8 share thisTKI BIGSTONEShared officer / director · 8 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

2 people
NameRoleFromSource
ZOUMANA TraoreDirigeant—France registry
Zoumana TRAOREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100