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Company dossier

WRAP IT UP

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-520603143 · 520603143 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WRAP IT UP
fr_insee
520603143
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
2017-03-02
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9 RUE DE L ABREUVOIR, 67000 STRASBOURG
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZIZ OUALFIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off