DOSSIERS / WISTITEETH
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Company dossier

WISTITEETH

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534365176 · 534365176 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WISTITEETH
fr_insee
534365176
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-08
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7 RUE HAIE DE BAILLY, 57530 SILLY-SUR-NIED
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE WOLLJUNGPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

SERGE WOLLJUNG (officer) matches PEP Serge Wolljung — Q66501042. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif