DOSSIERS / WAN FINANCE
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Partnership dossier

WAN FINANCE

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-01
KYBE ID: FR-479673683 · 479673683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WAN FINANCE
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479673683
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dissolved
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General partnership (SNC)
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2004-11-01
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2020-06-05
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8 RUE DE L EGLISE RDC, RAVINE DES CABRIS, 97432 SAINT-PIERRE
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64.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LALLEMANDAdministrateur—France registry
PIERRE LIANG LANG HUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off