DOSSIERS / PHILIPPE PASCAL WASCHEUL
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Sole trader dossier

PHILIPPE PASCAL WASCHEUL

FRANCE · SOLE TRADER · INCORPORATED 1985-03-15
KYBE ID: FR-332072438 · 332072438 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE PASCAL WASCHEUL
fr_inpi
332072438
fr_inpi
dissolved
fr_inpi
1985-03-15
fr_inpi
1985-06-11
fr_inpi
27 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED FEROULI OKEILdissolvedALICIA FRUITSdissolvedAMAR ARABdissolvedAMINATA CISSEdissolvedANNE LILI WAWAactiveARYA TIRYAKIdissolvedBASHARAT SARWARactiveBENI MOSABU HOTOMBANZAactiveBRAHIM BAAZIZdissolvedBRAHIM BENHAMOUdissolvedCASSANDRA PAQUIERdissolvedCHRISTELLE MENTORdissolvedCHRISVIE GANDOU GOBOUGNAdissolvedCORINNE PIERRETTE JOELLE VENEROdissolvedDAMIEN ANNEVILLEdissolvedDAVID BOUTAULTdissolvedDECO AND COdissolvedDELIA GHERBIdissolvedDIANE GNAMAKAdissolvedETIENNE ELLAPINdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off