DOSSIERS / ETABLISSEMENTS WALLAN
← SearchExport PDF
Company dossier

ETABLISSEMENTS WALLAN

FRANCE · COMPANY · INCORPORATED 1990-02-08
KYBE ID: FR-352315196 · 352315196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS WALLAN
fr_insee
352315196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-08
fr_insee
44 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AIOLIdissolvedALVIN DOS SANTOSdissolvedANDRE JACQUES HENRI FRESLONdissolvedARNAUD BERKMANdissolvedASSOCIATION FRANCAISE DE PILATESactiveATEXFOactiveAUGUSTA ENTREPRISEdissolvedBAHARdissolvedBOUCHERIE D'AGADIRdissolvedCHARLEY ALBANE FOUQUETdissolvedCHRISTINE GOMMOIactiveCHRISTINE YVETTE PIERRETTE BRETactiveCHRISTOPHE MICHEL POUSSINdissolvedCHRISTOPHER TERRY ROGERSdissolvedCIMENactiveCORINNE ANNIE BAUDANTdissolvedCYRIL CASAGRANDEactiveDYMdissolvedELIXIR CONSEIL & FORMATIONdissolvedEQUALIZERactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100