DOSSIERS / ABID WATNI
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Sole trader dossier

ABID WATNI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-24
KYBE ID: FR-350676904 · 350676904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABID WATNI
fr_inpi
350676904
fr_inpi
dissolved
fr_inpi
1989-03-24
fr_inpi
1991-12-20
fr_inpi
127 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHAVAT ITSHAKdissolvedAnnabelle Mila Marie IakovlevactiveBAPTISTE JULES ROGER HASSIDactiveCHRISTOPHER CARRIEROdissolvedEDITION COMMUNICATION SERVICES ET LETTREdissolvedEMMANUEL ERIC GERMINdissolvedFRAICHE PRODdissolvedGENEVIEVE RIVETdissolvedHILAL-GROS KLCAdissolvedI-STARTdissolvedJADAFRAdissolvedJI BLANQUIdissolvedLE FAIT-TOUTactiveLIONEL DELANOEdissolvedMICHEL MARTINSdissolvedMIMAS ARCHITECTEURSdissolvedMONDIAL SERVICEdissolved[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off