DOSSIERS / DIDIER WILLOT
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Sole trader dossier

DIDIER WILLOT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510839376 · 510839376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER WILLOT
fr_inpi
510839376
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2016-12-31
fr_inpi
8 RUE MICHEL CHASLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B AND RactiveBASTIEN QUENTIN VIVESactiveBZZITactiveCAMILLE VERMYNCKdissolvedCHLOE BENEDICTE BLONDELactiveCOMPAGNIE DU PARC ROYALdissolvedCOPR 8 RUE MICHEL CHASLES PARIS 12activeGENEVIEVE CHALAINactiveKOURTNEY KAYEdissolvedLES BONS PERES DE FAMILLEactiveLOUZONactiveMANJARIdissolvedMANJARI & PARTNERSactiveMARIE-LAURE CHRISTINE HENRIETTE CHALAINactiveMME VANDESTOKE CECILE MME VIVES M.LAUREactive[ND]active[ND]active[ND]active[ND]activePHILIPPE VERMYNCKdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DIDIER WILLOT (principal) matches PEP Didier Willot — Q66499675. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off