DOSSIERS / WADFAFAY
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Company dossier

WADFAFAY

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952029130 · 952029130 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WADFAFAY
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952029130
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active
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Simplified joint-stock company (SAS)
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2023-05-11
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84 BD de Verdun, 89100 Sens
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49.32Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Adam IBRAHIM ADAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Adam IBRAHIM ADAM (officer) matches PEP Ibrahim Adam — Member of the 2nd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

high

Adverse: disqualification

Adam IBRAHIM ADAM (officer) matches Adam EBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100