DOSSIERS / WAFAT ABIDI
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Sole trader dossier

WAFAT ABIDI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-28
KYBE ID: FR-791262504 · 791262504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WAFAT ABIDI
fr_inpi
791262504
fr_inpi
dissolved
fr_inpi
2013-02-28
fr_inpi
2022-05-18
fr_inpi
7 AV DES TERNES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adjété Stève-Éric MENSAHactiveARIANE BONNAFEactiveARNOUL DE VAUSSAY DE BLAVOUSactiveBENEDICTE EMMANUELLE ESTRIPEAUactiveCML DESIGN D'INTERIEURdissolvedDARKO BULATOVICdissolvedETAM DEVELOPPEMENTactiveJOHANNA SISILIA MARIE LE PAPEdissolvedLA SCI DES CATICHES DE SEINEactiveMARIETTA DOORNWEERDdissolvedMIMESISdissolved[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER COMBRESactiveROMAIN PHILIPPE ALBERT ANSQUERdissolvedSCI SEPTTERNESdissolvedSCI TERNESdissolvedSMS BATactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off