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Company dossier

WAL SERVICE

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512590662 · 512590662 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameWAL SERVICE

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Registration512590662

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-05-19

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Registered address16 RUE MASSENET, 77360 VAIRES-SUR-MARNE

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Industry81.22Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ALL SERVICEdissolved MARIA ALVESdissolved Oualid Sarehaneactive WAEL SERVICESactive

People with significant control

1 people

Name	Role	From	Source
OUALID SAREHANE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL SERVICE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-17

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

5 events

2014-11-17Jugement de clôture pour insuffisance d'actif

2014-11-17Jugement d'ouverture d'une procédure de redressement judiciaire

2015-01-26Jugement de conversion en liquidation judiciaire

2018-01-15Jugement de clôture pour insuffisance d'actif