DOSSIERS / WIPOO
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Company dossier

WIPOO

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518520556 · 518520556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WIPOO
fr_insee
518520556
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-12-02
fr_insee
2021-03-01
fr_insee
2 RTE DE NYLS, 66680 CANOHES
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63.11Z
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS PAPADOPOULOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PAPADOPOULOS (officer) matches PEP Nikolas Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off