DOSSIERS / DAWANBI III
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Company dossier

DAWANBI III

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938508009 · 938508009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAWANBI III
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938508009
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dissolved
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Limited liability company (SARL)
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2024-12-18
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28 RUE Ampère, 94230 Cachan
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fareed Khalid MOHAMMADPrésident—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