DOSSIERS / WADI ESSAFI
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Sole trader dossier

WADI ESSAFI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-538038639 · 538038639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WADI ESSAFI
fr_inpi
538038639
fr_inpi
active
fr_inpi
2011-10-03
fr_inpi
18 RUE DES BAS ROGERS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANE ELISABETH LEVESQUEdissolvedASB GAZdissolvedBRIGITTE SIMONdissolvedCOHEN SCHOCHER INVESTISSEMENTdissolvedCOPR 18 20 RUE DES BAS ROGERS 92800 PUTEAUXactiveDAC SYSTEMESdissolvedDV SERVICESdissolvedGUILLAUME MARIE WALTER BERNARD DUCELIERdissolvedHEMIX CONSULTINGdissolvedLIENCOactive[ND]dissolved[ND]active[ND]activePARAKRAMA NANDASIRI RUPASINGHEdissolvedPIERRE NEUVEdissolvedRuoyu Zhang ZhangactiveSCHOCHER INDUSTRIESdissolvedSOC LDdissolvedSYND.COPR. 53 RUE STEPHENSON 75018 PAactiveTOINETTE GESTIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100