DOSSIERS / DOCTEUR WAFI
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Company dossier

DOCTEUR WAFI

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-980753974 · 980753974 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCTEUR WAFI
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980753974
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active
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Professional LLC (SELARL)
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2023-12-14
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14 RUE Claude Limousin, 42160 Andrézieux-Bouthéon
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86.21Z
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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
Mohamed WAFIPrésident—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