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Company dossier

WAKAI

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539992610 · 539992610 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWAKAI

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Registration539992610

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-17

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Registered addressRTE DE LAGHET, CENTRE COMMERCIAL AUCHAN, 06340 LA TRINITE

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUPRES DE L'AUTOdissolved DK 15dissolved LE METROPOLEdissolved LE TARTAREdissolved L'HACIENDAdissolved MYBEdissolved SABZACK1966dissolved SELARL PHARMACIE CENTRE COMMERCIAL TRINITEdissolved SOC NTCdissolved SPFPLAS TRINITE ACQUISITIONdissolved SPFPLAS TRINITE INVESTISSEMENTdissolved STEPHANIE GERMAINE JEANNINE MARCHALdissolved VIGNA & FILSdissolved

People with significant control

1 people

Name	Role	From	Source
DIMITRY SAUVEUR SERGE HENRI COHEN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-21

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-04-21Jugement d'ouverture d'une procédure de redressement judiciaire

2016-06-22Jugement de conversion en liquidation judiciaire

2017-09-26Jugement de clôture pour insuffisance d'actif