DOSSIERS / C.W.K
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C.W.K

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978973972 · 978973972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.W.K
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978973972
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active
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Simplified joint-stock company (SAS)
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2023-09-04
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295 RUE de Charenton, 75012 Paris
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
aicha berradjaactiveAMINE CHAWKIdissolvedARSENE TAKEMDJIANdissolvedASSOCIATION AMIS DE ADNP FRANCEactiveASSOCIATION BABOUK BABANDA FRANCEactiveBERNARD BIMONTdissolvedBEYA BEATRICE NAHMANIdissolvedBoubou CamaraactiveCLAUDE GARNIERdissolvedCONSEIL SUPERIEUR DE LA DIASPORA MALIENNE DE FRANCE (CSDMF)activeFATIMA BERRADJAactiveIslam zouaniactiveJEAN-LUC NAHMANIdissolvedMODASTOREactive[ND]active[ND]dissolvedOPHELIE SANDRA NKOU ELEactiveROLAND DENISETdissolvedViktoriia Bitneractive

People with significant control

1 people
NameRoleFromSource
Amine ChawkiPrésident 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