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Company dossier

WAFA

FRANCE · COMPANY · INCORPORATED 2003-08-12
KYBE ID: FR-449567965 · 449567965 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWAFA

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Registration449567965

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-08-12

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Registered address100 AV CAMILLE PELLETAN, 13003 MARSEILLE

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Industry47.29Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

EL KAMOURactive FHSLdissolved GERARD ROMAINdissolved GILBERT MICHEL MAURICE CHABRANactive LUCE NAVARROdissolved MARIE JEANNE ODETTE PIERIdissolved MOHAMED KARIM LAHBIBactive MORJANAdissolved [ND]active PELLETAN PEINTUREactive SALAH NASRIdissolved YACINE BENADDOUNdissolved ZOHRA HAMADCHINEdissolved

People with significant control

1 people

Name	Role	From	Source
OUAJDI CHATER GHOMRASNI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-06

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2013-11-21Dépôt de l'état des créances

2014-01-06Jugement de plan de redressement

2017-05-29Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2017-06-08Rétractation de jugement d'ouverture sur tierce opposition

2018-06-18Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2022-03-21Dépôt de l'état des créances

2025-05-05Jugement de clôture pour insuffisance d'actif