DOSSIERS / BERNARD WAKIM
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Sole trader dossier

BERNARD WAKIM

FRANCE · SOLE TRADER · INCORPORATED 1995-04-19
KYBE ID: FR-400910972 · 400910972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD WAKIM
fr_inpi
400910972
fr_inpi
dissolved
fr_inpi
1995-04-19
fr_inpi
2000-03-31
fr_inpi
22 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERTO SINATRAdissolvedAMCactiveANDRE JEAN FRAUDETdissolvedANTIGONEdissolvedANTIGONE 2dissolvedBALAGNY&COdissolvedBBE COMMUNICATIONactiveBERNARD JAGGLIdissolvedBLYSCOdissolvedCATHERINE PERSONdissolvedCHARLES COUTURIERdissolvedCHRISTELLE LAURENCEdissolvedCHRISTELLE LAURENCE - ORTHESES SUR MESUREdissolvedCHRISTINE MARIE JOSETTE SAUVYactiveCOPR 22 RUE D ORLEANSactiveDESMAREST ET COMPAGNIEdissolvedEASY ENERGYdissolvedEMMAdissolvedEMMA KEMOUNactiveEURL ESPINOSAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off