DOSSIERS / WACH & SIM'S
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WACH & SIM'S

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790201206 · 790201206 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WACH & SIM'S
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790201206
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dissolved
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Limited liability company (SARL)
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2012-12-28
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43 RUE FELIX FAURE, 77360 VAIRES-SUR-MARNE
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56.10C
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BOUKRAPrésident—France registry

Risk signals

2 matched
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 2016-07-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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