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Company dossier

ADWA

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924827058 · 924827058 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameADWA

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Registration924827058

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-28

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Dissolved2024-12-30

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Registered address7 RUE du Moulin Vert, 94400 Vitry-sur-Seine

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Industry10.85Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE BEQUINactive ARADAdissolved ARMAND SHAHBAZIdissolved BIMALEMactive CARMELO STEVE RICHICHIactive GIANNI RICHICHIdissolved KAPS TRANSPORTdissolved LAURENCE COHUdissolved LS TRANSPORTactive MADEMOISELLE LA PIEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PRESTATION VTCdissolved QUALITIFIEDactive Romain Saada-Delphinedissolved RYADH AMINE SEBAAactive SCI RICOdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
MICHAEL GENA	Administrateur	—	France registry
Maria PASQUATO	Directeur général délégué	—	France registry
Michael GENA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-12-30Dissolved / struck off