DOSSIERS / ARTIN WANIS
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Sole trader dossier

ARTIN WANIS

FRANCE · SOLE TRADER · INCORPORATED 2009-02-11
KYBE ID: FR-510448673 · 510448673 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTIN WANIS
fr_inpi
510448673
fr_inpi
dissolved
fr_inpi
2009-02-11
fr_inpi
4 AV DE L'ESTEREL, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances