DOSSIERS / CABINET WILHELM
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Company dossier

CABINET WILHELM

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440240315 · 440240315 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET WILHELM
fr_insee
440240315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-31
fr_insee
2018-10-09
fr_insee
15 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE WALGERdissolvedAVENTERRA SASdissolvedAVUSdissolvedBDE DE L'ECOLE TIHSactiveBERYL HELENE CHARLOTTE STROUPdissolvedCAPdissolvedCLWB GLOBAL DUTY FREE FRANCEdissolvedCODELEC ENERGIEdissolvedCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALdissolvedC.R.M.dissolvedCTW BATIMENTdissolvedDEALPACKdissolvedDSD HOLDINGactiveDSD IMMOactiveEDIFY PROMOTIONdissolvedEQUIPEMENTS EUROPEENSdissolvedEURL DE LA TINEEdissolvedHOLDING NAEGELENdissolvedJUVEXdissolvedKCZ BUSINESS & CONSULTINGactive

+16 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS WILHELMAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCOIS WILHELM (officer) matches PEP Wilhelm François — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off