DOSSIERS / WARDA
← SearchExport PDF
Company dossier

WARDA

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-517488110 · 517488110 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
WARDA
fr_insee
517488110
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-18
fr_insee
45 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE SIMONdissolvedASSOCIATION NATIONALE POUR L'ESSOR DU COMMERCE ELECTRONIQUE (ANECE)activeAUDE SANCHEZdissolvedB.45dissolvedCANDICE SATARA BARTKOactiveCENTRE TRAVAIL TEMPORAIREdissolvedFOUAD KANNOURdissolvedLE SALADIERactiveLES JOURS HEUREUXactiveMARION AGUTTESdissolved[ND]dissolved[ND]activePietro CarneluttiactiveROGER ESTHERdissolvedSCI LISERBdissolvedSYND COP DU 45 RUE DES BATIGNOLLESactiveSYNDICAT DE COPROPRIETE BATIGNOLLESactiveVALERIE GABRIELLE GAUTIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif