DOSSIERS / MARIE CLAUDE WAHL
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Sole trader dossier

MARIE CLAUDE WAHL

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-661099531 · 661099531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CLAUDE WAHL
fr_inpi
661099531
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2006-12-31
fr_inpi
46 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2L IMMOdissolvedAbdel Monem KHALIL SHAJARAactiveALI BERAMCHIdissolvedALI DERAMCHIdissolvedARTEMISIA AUCTIONSdissolvedCAMILLE DUBOISdissolvedCHEICK DIOUFdissolvedETUD REALIS MAT SERMIPdissolvedFATHIA HAMZAOUIactiveIND. DILLAIS REP PAR SARL SERGAIactiveJACQUELINE DELETTREdissolvedJOSEPH CARABALONAactiveJULIEN FERRIERESdissolvedKAMEL BOUCHACHEdissolvedMARTIN DILLAISactiveMM ROUXdissolved[ND]activeNICOLE BOURGEOISactiveREBECCA PARTOUCHEdissolvedROGER DILLAISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off