DOSSIERS / CW IMPEX
← SearchExport PDF
Company dossier

CW IMPEX

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-521458539 · 521458539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CW IMPEX
fr_insee
521458539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-10
fr_insee
2011-12-31
fr_insee
33 AV DE WAGRAM, 75017 PARIS 17
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPactiveALCOM E-BUSINESSdissolvedARDENactiveASSOCIATION LE COLISEE 1 GESTIONdissolvedASS RESTAUR INTER ENTREP DU 33 AV WAGRAdissolvedASSURANCES DU LOUVREdissolvedATMEDICA WORLD WIDEdissolvedAVICO AERO CONSULTINGdissolvedBATISSEURS PARISIENSdissolvedBL INTERNATIONALdissolvedBRASSERIES GLACIERES INTERNATactiveCENTRE ETUDE DOCUMENTATION RECHERCHEdissolvedCH TRADEdissolvedCLH RUBISdissolvedCL IMPEXdissolvedEASYPLANETactiveEE IMPEXdissolvedEURO COMPUTERactiveEUROPEAN AMERICAN MERCANTILE COMPANYdissolvedFINANCIERE ANJOUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off