DOSSIERS / HENRI WATINE
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Sole trader dossier

HENRI WATINE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-388499774 · 388499774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI WATINE
fr_inpi
388499774
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1998-01-30
fr_inpi
10 PL GUY DE DAMPIERRE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMINE BENABDELKADERdissolvedCARINA STOIANactiveCASIAN STEFANactiveEMIR AKHMETOVITCH KHAKIEVdissolvedFALLOU DIOUMdissolvedFRANCK MALFAITdissolvedHAMEDELNEIL ABUKASAWI MOHAMEDELN AHMEDactiveHAMIDA GUEDOURAdissolvedHASSAN TAQIdissolvedHISHAM FAHEMdissolvedHOUARI MOHAMED BENKADAactiveIOAN POPdissolvedISARA CONSTANTINactiveJEAN LUC JACQUETdissolvedKARIM AHALLALdissolvedMICHEL BECUWEdissolvedMIREILLE CANOENactiveMohamed Ali haydaractiveMOHAMMED BAKKALIdissolvedMOHMMED AJABELDANI MOHAMMEDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off