DOSSIERS / THE WORDRIGHT SHOP
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Company dossier

THE WORDRIGHT SHOP

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438461758 · 438461758 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THE WORDRIGHT SHOP
fr_insee
438461758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-06
fr_insee
2019-04-30
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
74.30Z
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

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

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

1 people
NameRoleFromSource
GORDON SmithAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GORDON Smith (officer) matches PEP Gordon H. Smith — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off