DOSSIERS / SARL WANINES
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SARL WANINES

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520985698 · 520985698 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SARL WANINES
fr_insee
520985698
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-12
fr_insee
9 RUE DE L EGLISE, 92600 ASNIERES-SUR-SEINE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Chloé DekosterdissolvedFADILA TOUAKdissolvedFIATLUXdissolvedGALAND M THERESE VERCELOTactiveGLOBAL TELECOM NETWORK (G.T.N.)activeGRAINE GactiveJLG DEVdissolvedLCOIFFYdissolvedMICHEL LATYdissolved[ND]active[ND]activeNENOUCOdissolvedRAPHAEL LE GRANDdissolvedSCI CAPdissolvedSCI GAULONdissolvedSCI MADAME GAULONdissolvedSCI MONSIEUR GAULONdissolvedSCI SESQUEZ MR LATY MICHELdissolvedSYND.COPR. 13 AV PASTEUR COURBEVOactiveSYND.COPR. 18 RUE POISSONNIERE GENNEVILactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif