DOSSIERS / R.W TRADING
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R.W TRADING

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799715941 · 799715941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.W TRADING
fr_insee
799715941
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-16
fr_insee
2021-02-25
fr_insee
12 AV DE LA GRANDE BEGUDE, 13770 VENELLES
fr_insee
46.18Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CASINE & MILCHAdissolvedCAVE2REGUSSEactiveCOLLES ET ETIQUETTES ADHESIVESdissolvedDELPHINE MARTINEZdissolvedIB STUDIO ARCHITECTUREdissolvedITE LABELLERSdissolvedJEAN EYMERIC BLANCactiveJEMBdissolvedJULIEN ERAUSOactiveL'ART DU CONTRATactiveLAURENCE MARIE FARAdissolvedLAURENE MARIE NADINE PLANTEdissolvedLOULOU'S & COdissolvedMA BONNE ETOILEdissolvedMCCTdissolved[ND]activeOFFICE MERIDIONAL DE LA CULTURE ET DE LA JEUNESSEdissolvedOPTIQUE VENELLESdissolvedPISCINES ET MATERIELS DE VENELLESdissolvedSCI CHEMIN DE VIOLAINEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RAYMOND WAVRINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off