DOSSIERS / EL WAFAE 92
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Company dossier

EL WAFAE 92

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437590698 · 437590698 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EL WAFAE 92
fr_insee
437590698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-02
fr_insee
2022-05-24
fr_insee
51 BD DE VALMY, 92700 COLOMBES
fr_insee
52.2C
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€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MONSIFPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL WAFAE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off