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Sole trader dossier

WILFRIED KAUFMANN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-04
KYBE ID: FR-791038284 · 791038284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWILFRIED KAUFMANN

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Registration791038284

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Statusdissolved

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Incorporated2013-02-04

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Dissolved2015-12-31

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Registered address45 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET KSE & ASSOCIESdissolved CLAIR NETTOYAGEdissolved CTRE AMINCISSEMENT EUROPEEN MULTICONCEPTactive ECLAT DU 9dissolved ELEC STAREdissolved EUROPRODUITSactive FURONdissolved Grégoire Labassedissolved GROUPE BKdissolved GROUPE K-BRAL HKdissolved IMAG'IN B.I.C. SARLdissolved LA MANDARYNEdissolved MS COMactive NATURAL STONEdissolved [ND]active [ND]dissolved PREMIER S MARKETINGactive SARL EDPdissolved SCM MONVILLE KOMJATIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off