DOSSIERS / WCIN
← SearchExport PDF
Company dossier

WCIN

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498528298 · 498528298 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WCIN
fr_insee
498528298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-15
fr_insee
2007-06-15
fr_insee
28 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN CONSULTINGdissolvedALCIDES LOCATIONdissolvedA.S. DU BATdissolvedASMAdissolvedAYAdissolvedBAMBA NDONGA BAMBA-NDONGA MALENGAactiveBATICARIBEdissolvedBISTREI PARQUETSdissolvedBKM DECOdissolvedBRIPLAdissolvedCHAKIB SAADIdissolvedEMT SERVICESdissolvedENTREPRISE GENERALE DE BATIMENT IIdissolvedGEORGES LECLERCactiveGONCALVES LOCATIONSdissolvedGROUPEMENT ASSISTANCE RECOURS TECHNIQUEdissolvedGUERIN TRANSPORTSactiveHEJIRE TOURISME ET SERVICESactiveHICHEM BEN SALEMdissolvedIDF SERVICES BATIMENT SERVICESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off