DOSSIERS / WALI
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Company dossier

WALI

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930302336 · 930302336 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WALI
fr_insee
930302336
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-05
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5 PL Nationale, 78500 Sartrouville
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10.71C
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€1,000
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Companies at this address

20 total
ACCPdissolvedAUGUSTIN-MARIE DJEUKAM DJOUBISSIEactiveBOULANGERIE DE LA PLACEdissolvedDAHBIA HAMMADdissolvedHAMID JAMEAdissolvedHRAISdissolvedJACQUES WERTMULLERdissolvedJEAN-MARIE LEDARDdissolvedLES DELICES DE SARTROUVILLEdissolvedMARCO ANDRE CLARO DA COSTAdissolved[ND]activePHARMACIE DE LA PLACE NATIONALEdissolvedPRESSING NATIONAL BLANDIXdissolvedSARL TAMOUNTdissolvedSCDF JAMEAdissolvedSCI DE LA PLACE NATIONALEdissolvedSCI ELKAdissolvedSELASU DJEUKAMdissolvedSPFPL HAMDANIdissolved

People with significant control

1 people
NameRoleFromSource
Wafa BOUBKRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100