DOSSIERS / WAZY PRESTATION DE SERVICE
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Company dossier

WAZY PRESTATION DE SERVICE

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-751691395 · 751691395 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
WAZY PRESTATION DE SERVICE
fr_insee
751691395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-22
fr_insee
48 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_insee
82.30Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ABDELMOUNDHIR MAGRAdissolvedACCESS PRODUCTIONdissolvedACTPdissolvedADB GAMESdissolvedADDRESS CENTER SARTROUVILLEdissolvedAD HOC GESTION DE PATRIMOINEdissolvedAD HOC PERSPECTIVEdissolvedALBERTO TEIXEIRAdissolvedAL CONSEILSdissolvedALI CHAOUADIdissolvedALPdissolvedAMEN SECURITE SERVICES A2SactiveANTONIO JULIO AFONSO MENDESdissolvedAPHRODITEdissolvedAROMATAdissolvedARSMdissolvedART CONSTRUCTIONdissolvedARTIVERTdissolvedASSISTANCE GESTION PRESTATIONS SERVICEdissolvedASSIST'INFO SERVICES (A.I.S)dissolved

+210 more

People with significant control

1 people
NameRoleFromSource
JOEL KIPREPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif