DOSSIERS / FAYSSAL WAHMANI
← SearchExport PDF
Sole trader dossier

FAYSSAL WAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-11
KYBE ID: FR-520480682 · 520480682 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FAYSSAL WAHMANI
fr_inpi
520480682
fr_inpi
dissolved
fr_inpi
2009-07-11
fr_inpi
2014-04-30
fr_inpi
103 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Companies at this address

41 total
ABDERRAHMANE WAHMANIdissolvedALVARO FRANCISCO DE LA LAMA DIAZ DE LEONdissolvedANNE-SOPHIE MARIE-JOSEPHE LUCIENNE PETITactiveBARETTA ETIENNE ET LOCHELONGUE AGATHEdissolvedBASILE ZUMERactiveBENJAMIN GUICHARDETdissolvedBOUGIOTTE VIANDEactiveCelia MonteiroactiveCHEZ LILIAactiveDELPHINE FAVREactiveEL KADI TOURSactiveFRANCE DEMENAGEMENT EUROPEdissolvedHELLINGTONactiveINDIVISION FOURCADE MENTECactiveINOUDJAL NOURDINE ET SALAHdissolvedJonas GoldmanactiveMARIE LOUISE SAMUELdissolvedMARINA KOSKASdissolvedMYLL'OR 2dissolved[ND]active

+21 more

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off