80/100 A · Low risk
No major risk flags in public sources TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.
- ℹ️ Foreign-controlled
ATTIJARIWAFA BANK EUROPE
SA à directoire · Active since 2005
A
Overview
ATTIJARIWAFA BANK EUROPE is a SA à directoire registered in puteaux, France, since 2005. Its TraceComp score of 80 (A) indicates solid fundamentals and low apparent risk. With 20 years of operations, the company has an established track record in its market.
Company Information
- Registration Number
- 485031181
- Legal Form
- SA à directoire
- Registered
- 2005-10-10
- Address
- puteaux
Officers & Management
13 officers/directors on file — names, roles, appointment & resignation dates.
| Name | Role | Status |
|---|---|---|
| YASMINE ABOUDRAR | Administrateur | Current |
+ 12 more in the full report
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Corporate Group & Ownership
Parent entities from the GLEIF global ownership graph (LEI Level 2).
| Relationship | Parent entity | Country |
|---|---|---|
| Direct parent | ATTIJARIWAFABANK | MA |
| Ultimate parent | ATTIJARIWAFABANK | MA |
Risk Signals
No adverse legal events have been recorded for this company.
- No financial filings on record — score derives from registry signals and sector context
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Data Sources & Freshness
Data sourced from: official public registries.