DOSSIERS / JOSEPH WAKILI
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Sole trader dossier

JOSEPH WAKILI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349380436 · 349380436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH WAKILI
fr_inpi
349380436
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1995-02-13
fr_inpi
6 RUE DE VOUILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMS IMMOdissolvedANTHONY BENJAMIN ROTATdissolvedCEDRAdissolvedCHARLOTTE MARIE-PIERRE JULIE NOIZETactiveDAVID BONOdissolvedDOMITILLE MARIE MARINE HELLOUIN DE CENIVALdissolvedERIC CHRISTIAN CARREELactiveJOSEPH COHENdissolvedKadiatou BocoumactiveKB WORKERSdissolvedLTF GARDICdissolvedMahmoud BEN HAMMOUDAactiveMAMADOU KABA KONEdissolvedMARIE ODILE CECILE ROBLOTdissolvedMICHELE DERUDDERdissolved[ND]active[ND]dissolved[ND]activeNicolas CANDALE CANDALEactivePenda KONEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off