DOSSIERS / W.A
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Company dossier

W.A

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-439341090 · 439341090 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
W.A
fr_insee
439341090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-07
fr_insee
79 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

A2B CONSULTANTSactiveA&A EVENTdissolvedACDC TELECOMdissolvedACERSSIdissolvedACTIF CHRONO EXPRESSdissolvedACTIF SERVactiveACV BTPdissolvedADEX BATdissolvedA D M S AGENCEMENTdissolvedAGIRECdissolvedAH2EAUXdissolvedA J 2 5 BATIPROdissolvedALAIN JEAN JOSEPH PANEKdissolvedALPHA SUD PROPRETEdissolvedALVISSONdissolvedAMADO TRANSPORT ET SERVICESactiveA-M-IdissolvedAMP DISTRIBUTIONactiveANALYSE ET GESTION DES CONFLITS - FORMATION CONSEILdissolvedANDREA LUCIANIdissolved

+414 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE WASSEFPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-07

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif