KYBE — See who's really behind any company

Company dossier

WANIS

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440750263 · 440750263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWANIS

fr_insee

Registration440750263

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-02-18

fr_insee

Registered address21 AV JEAN JAURES, 93300 AUBERVILLIERS

fr_insee

Industry45.4J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELMADJID Akkoucheactive A.K ENTREPRISESactive ALMA SERVICESdissolved ANTONIO JOSE NICOLAUdissolved BAGDAD MEBREKdissolved CHANTAL NICOSIAdissolved CHRISTIAN RIVO RANDRIANARISOAdissolved CLEMENCE MARIE ANNE HOFFMANNactive DEVIT BARUAdissolved DIDIER CHABANATdissolved DJAMAL BENAICHAdissolved EL SAYED AGGOURdissolved GARY PATRICK DELEPINEactive Getto Adeito Xxxactive HAMEL PEINTUREdissolved ISAAC AMARdissolved ISSA DIAKHITEdissolved JEAN CLAUDE GIREdissolved JEAN-MICHEL NICOLASdissolved KASTALdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100