KYBE — See who's really behind any company

Sole trader dossier

WAFA TEFRATI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384777470 · 384777470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWAFA TEFRATI

fr_inpi

Registration384777470

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-04-01

fr_inpi

Dissolved1997-09-30

fr_inpi

Registered address78 AV DE STRASBOURG, 57070 METZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES VANDAMMEdissolved DENYS ABDELKADERdissolved Gatien Pierronactive Gaya Merzoukactive GUILLAUME MAITZNERactive LE MASSAIdissolved LISA DELL AIERAdissolved MARTINE DEPETRISdissolved MEGA BANdissolved MEGA GOMESdissolved MONIQUE CARIONdissolved MOTO PASSION METZdissolved [ND]active OVIP PIZZAactive OVIP PROdissolved OZTURK TEPELIactive REMY SCHWARTZdissolved SARL DATOURdissolved SCI BROGLIEdissolved TASAKIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off