DOSSIERS / SOULAYE WAGNE
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Sole trader dossier

SOULAYE WAGNE

FRANCE · SOLE TRADER
KYBE ID: FR-307539981 · 307539981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOULAYE WAGNE
fr_inpi
307539981
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MIRON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE LIPARIdissolvedANDRE CAUVINdissolvedCERBONI F ET SEASSEAU LOUISdissolvedCOIFFEUSE REY CLOTILDEdissolvedDE CAUDEMBERG SAADIA CARLESdissolvedEXPLOIT TOURIST AZUREEN MEUBLEdissolvedGERARD PASTOREdissolvedIDA ZARBdissolvedJEAN GENREdissolvedJEAN MICHEL DANIEL DURANDdissolvedJULIETTE CLEMENTdissolvedLA MAISON DU SIEGEdissolvedLOUIS CASTAGNINOdissolvedNATHALIE THERESE CHAPELdissolved[ND]dissolvedPELLERI ET FILS PLOMB CHAU COUdissolvedRENE FELIX ROMANdissolvedROGER ROUXdissolvedSARL ARMANAdissolvedSARL LA GRANDE BLEUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off