DOSSIERS / WATERPLOOF
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Company dossier

WATERPLOOF

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-523031045 · 523031045 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WATERPLOOF
fr_insee
523031045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-01
fr_insee
2011-01-17
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
46.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

692 total

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

1996dissolved1996 - 2016dissolvedA2LDactiveAAMORSTdissolvedA&A PRODUCTIONSdissolvedAB AUBEVOYE SASdissolvedABGOR SEARCHactiveACACIA DESIGN INTERNATIONALactiveACDB ORdissolvedACUMEN FRANCEdissolvedADJ CONSULTANTSdissolvedAED ASSISTANCEdissolvedA G BdissolvedAG CONSEILSdissolvedAGE DIFFUSIONactiveAGENCE DE THEATRES DE PARISdissolvedAGENCE DE THEATRES DE PARISdissolvedAG INVESTISSEMENTSdissolvedAGUBATdissolvedAGUESSEAUdissolved

+672 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 692 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off