DOSSIERS / AUTO WAVE LOGISTIC
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AUTO WAVE LOGISTIC

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932166432 · 932166432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO WAVE LOGISTIC
fr_insee
932166432
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-22
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23 QUAI DU PORT DE CRETEIL, 94100 Saint-Maur-des-Fossés
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49.41B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER CHEDEDdissolvedADAM ISSAMdissolvedAHCENE ROLAND AIT MOUHOUBdissolvedAlpha Ousmane DIALLOactiveANASTACIO JOAO MARIA DA CRUZactiveASMA TRANSPORTdissolvedBAUDRY KIKUNI NKUSUdissolvedBI SERYactiveDIAL-TRANSdissolvedFADHIL AL-ZEDEdissolvedFEMMES ARTISTES ET SPORTIVESactiveFRANCISCA PASCUactiveHADJA DJENABOU BAHactiveHASSAN DIALLOdissolvedHASSIBULLAH AFZALIactiveHawa NiareactiveJAVAD ALI ANWARIactiveJESELINE DORCEUSactiveJOHANN BRICE ARSTANDactiveKHALID ABDUSHAKURactive

+18 more

People with significant control

1 people
NameRoleFromSource
OUANIS ZAIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100