DOSSIERS / W.N.A.
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W.N.A.

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511809063 · 511809063 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
W.N.A.
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511809063
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dissolved
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Limited liability company (SARL)
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2009-04-14
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7 RUE DU ROI D'ALGER, 75018 PARIS
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43.34Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED TouatiPrésident—France registry
WESSAM EL BASYOUNIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif