DOSSIERS / WAB
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Company dossier

WAB

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478450554 · 478450554 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WAB
fr_insee
478450554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
fr_insee
33 RUE D IENA, 76600 LE HAVRE
fr_insee
56.10A
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR ABO DIBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif