DOSSIERS / ANNIE WAWCZAK
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Sole trader dossier

ANNIE WAWCZAK

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-419209036 · 419209036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE WAWCZAK
fr_inpi
419209036
fr_inpi
dissolved
fr_inpi
1998-06-01
fr_inpi
1999-09-01
fr_inpi
19 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
alexandre lecerreactiveAMBTAHYdissolvedANNIE ANTOINE VERLINDEactiveCHRISTIAN LEON JACQUES CLOVINdissolvedCTIM SANTA LUCIAactiveDSMWdissolvedFAOUAZ KANTAOUIactiveFOOD CONCEPTdissolvedGANOKAdissolvedGILLES MAX FRANCIS LOUCdissolvedGROUPEMENT DES TAXIS LAURENTINSdissolvedHASSAN EL CHAMIactiveINSTAL'ELEC ET DEPANNAGESdissolved[ND]dissolved[ND]activeSCI CHANdissolvedSCI TIAREdissolvedValentin DIDIER BenedetactiveVINCENT ARNAUD THIBAUD VERVENTdissolvedwenting wangactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off