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Sole trader dossier

ALAIN WAKIM

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-350752283 · 350752283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN WAKIM

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Registration350752283

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Statusdissolved

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Incorporated1989-02-20

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Dissolved2022-07-01

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Registered address40 BD DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AXONE CONSULTactive BEATRICE GUERINactive BRIGID LEARYdissolved CLARA OTTOactive DOCTEURS SEDBON-LEVY MEDICALactive EL CONSULTINGactive ELLOZZEdissolved FRANCOISE CAMPINCHI-TARDYdissolved GONZAGUE MELLERIOdissolved Julien Croguennecactive LAETITIA JACQUESSONactive LEVIZRAdissolved MAURICE RUBINdissolved MELANIE BRZAKOWSKIactive MICHEL FRANCOUALdissolved [ND]dissolved [ND]active NTR CONSEILactive PHILIPPE LANDOWSKIactive SCM M.S.Mdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-01Dissolved / struck off