DOSSIERS / ISABELLE VANWAMBEKE
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Sole trader dossier

ISABELLE VANWAMBEKE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-19
KYBE ID: FR-342793759 · 342793759 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE VANWAMBEKE
fr_inpi
342793759
fr_inpi
dissolved
fr_inpi
1987-10-19
fr_inpi
1987-11-24
fr_inpi
7 RUE VIDAL DE LA BLACHE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABU BAKR ABDEL KHALEQ ZAIEDdissolvedALINE ANISSA RACHEDIactiveAMICALE DE FRANCEactiveANDRE FERREIRA MONTEIROdissolvedASTIM DISTRIBUTIONdissolvedAUGUSTIN NSEPANOdissolvedBOUBACAR TOUREdissolvedCLET MARCELLIN ELLONGdissolvedDALAL AMORIdissolvedDIDINA KAMULETAactiveDMS SERVICESactiveFATOUMATA KONEdissolvedFODE DIAKHITEdissolvedHAMZA BEN ARBIAdissolvedJEAN MARC BAGNIMOdissolvedJEANNINE VAN GOCHactiveKELIAdissolvedLA REUNION - TERRE DU MONDE ET DES CULTURESactiveMAISSA BOUKHRISactiveMAMADOU DIAKHITEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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