DOSSIERS / WANIA
← SearchExport PDF
Company dossier

WANIA

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949807176 · 949807176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WANIA
fr_insee
949807176
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-14
fr_insee
14 RUE Raymond Poincare, 16000 Angoulême
fr_insee
56.10A
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Suleman NAZIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100