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Company dossier

B.W.I

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753315134 · 753315134 · 2 sources

RISK SCORE26MEDIUM RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.W.I

fr_insee

Registration753315134

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-08-30

fr_insee

Registered address92 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE

fr_insee

Industry50.10Z

fr_insee

Share capital€5,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

B.W.I.fr_insee · 325213692 · dissolved B W Ifr_insee · 349479535 · dissolved B.W.Ifr_insee · 402887202 · dissolved B W Ifr_insee · 449112465 · active B.W.I.fr_insee · 914969019 · active

Companies at this address

14 total

ALBATROSdissolved ASSOCIATION DES PROFESSIONNELS FOYALAIS COEUR FOYALactive BEATRICE NICOLE PRIVATdissolved CARIBEENNE DE COMMUNICATIONdissolved EURL DADOUNdissolved HY NET EURLdissolved JEANTOT MARINE LOCATIONdissolved JOSETTE HERVE VERONIQUE BERTHOLOdissolved LOUISIANE LOUIS-MARIEdissolved LUC MAURICE BERTHOLOdissolved PHILIPPE ERIC LAURIERactive PRESTIGE ET HISTOIREdissolved VEGA ANTILLES GUYANEdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LA PENICHEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ERIC LEO FATNA	Président	—	France registry
SOFIA AGNES SIMONNET	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-09-03Jugement d'ouverture de liquidation judiciaire

2015-11-10Dépôt de l'état des créances