DOSSIERS / JACOB WAHNICH
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Sole trader dossier

JACOB WAHNICH

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-412340713 · 412340713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACOB WAHNICH
fr_inpi
412340713
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
1999-03-01
fr_inpi
16 RUE DE CAMBRAI, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDERAMANE HAMMADOUdissolvedANDRE PAUL GERMAIN PITANCEdissolvedANE PATRICK EL MALEHdissolvedASPC 19 SECOUR PROTECT CIVILactiveASS FORMACOURSactiveASS SYNDICALE FAMILLES PARIS 19EactiveBEATRICE DANIELLE PERTUISELdissolvedCERCLE D'ETUDES REVOLUTIONNAIRES JOSE CARLOS MARIATEGUI (CER-JCM)activeCHAFIK OUSSEMGANEdissolvedCHRISTIANE MAYA NTUMBAdissolvedCHRISTIAN JACMANdissolvedDANIEL FRANCE BRESSOLLESdissolvedDJAMEL EDDINE SOUALAHdissolvedERIC DAMIANIdissolvedFATIMA KARABOUEactiveFEDERATION FRANCAISE DES ASSOCIATIONS AMIS DE MUSEEactiveFORID AHMEDactiveFREDERIC NATHAN BISMUTHdissolvedGLAM FASHION BEAUTYdissolvedHS 75active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off