DOSSIERS / ALAIN PAUL WASCHEUL
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Sole trader dossier

ALAIN PAUL WASCHEUL

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341776730 · 341776730 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PAUL WASCHEUL
fr_inpi
341776730
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1987-06-15
fr_inpi
20 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE MARIE BAUMANdissolvedBAUMAN ELIE ET WITTMAN ANNE MdissolvedCALWATT INDUSTRIEdissolvedCREATIONS NADAdissolvedELIE WOLF BAUMANdissolvedFAUBOURG DAIMANTdissolvedGRS EXPANSIONdissolvedJOSEPHINE GALLONEdissolvedMARIE ANGE BARATIERdissolvedMME BONALD M THERESE MLE HOLTactiveMOOTOOSAMY MINIANDEEdissolved[ND]activeNICOLAS ANTONY GEORGES CHEVALIERdissolvedPRENDS SOIN DE TOIdissolvedRAKOTOMAMPIONONA RAMILISON HOLDINGactiveREBOOT FILMSdissolvedSCI LE FAUBOURG E.S.C.dissolvedSCI MERAdissolvedS.P.F.P.L. MICHAEL COHENdissolvedSP MA THIRIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off