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Company dossier

WOK LINE SHOP

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508120516 · 508120516 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWOK LINE SHOP

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Registration508120516

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-25

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Registered address58 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-À-PITRE

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Industry47.19B

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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

37 total

ANNE MARIE MARTINOdissolved ANTILLAISE DE TRAVAIL TEMPORAIREdissolved ASS DEVEL DU GOLF EDUCATIF GUADELOUPEactive BEATRICE CAROLINE FUSENIGactive CABINET DE RECOUVREMENT DE CREANCE ANTILLES-GUYANEdissolved CARAIBE INSTAL TELEPON ELECTROdissolved CARIBE CONSULTANTSdissolved CATHERINE BOURDILLONactive COMPAGNIE DE TRANSPORTS MARITIMESdissolved DERUSSY-FUSENIG-MOLLETdissolved EMMANUELE CLAUDEVILLEdissolved GERARD MAX DERUSSYactive GUINDOUZdissolved HUBERT JABOTactive JACOBSON'S AND COdissolved JACOBSON'S GAMESdissolved JOCELYNE MARIE MADELEINE BEAUMONTdissolved KAZA TI MOUNdissolved LE PONDICHERYdissolved LOUIS ESPIANDdissolved

+17 more

People with significant control

2 people

Name	Role	From	Source
FABRICE LUCIEN ANDRE GARGAR	Président	—	France registry
JESSICA LINDA CYPRIEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100