DOSSIERS / WA BENDA ILUNGA
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Sole trader dossier

WA BENDA ILUNGA

FRANCE · SOLE TRADER · INCORPORATED 2008-02-05
KYBE ID: FR-317772507 · 317772507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WA BENDA ILUNGA
fr_inpi
317772507
fr_inpi
dissolved
fr_inpi
2008-02-05
fr_inpi
2014-11-28
fr_inpi
36 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ANDRE PICARDdissolvedANA MARIA ANNA-MARIA SAPAGEdissolvedAURELIEN LUDOVIC PAUL AMARdissolvedBODYMORPHOSEactiveCENTRE ETUDES TECHNIQUES ET CONSTRUCTIONdissolvedCENTRE EXOTIQUE OZOIRdissolvedCENTRE EXOTIQUE OZOIR NO-1activeCOIF'MAGHREBdissolvedDJIMEX INTERNATIONAL BUSINESS SERVICESdissolvedESPACE COIFFUREdissolvedEURO PRODUCTIONSactiveF.A.M.activeFREDCHAUFFEURdissolvedFREDERIC RODRIGUEZdissolvedJULIO RAMOS DOS SANTOSactiveLATTIFA CHAKIRdissolvedNICOLAS BERNARD BAILLODSactivePHILIPPE RODRIGUES GAMEIROdissolvedSARL ATOUT'CORPSdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off