DOSSIERS / WILSONEST
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Company dossier

WILSONEST

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802657668 · 802657668 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
WILSONEST
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802657668
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dissolved
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Limited liability company (SARL)
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2014-06-05
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33 RUE JEAN MONNET, 68200 MULHOUSE
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68.32B
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€100,000
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People with significant control

1 people
NameRoleFromSource
LEON WILLIAMS GRIGUERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEST WILSON · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, sauvegarde, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

6 events
Autre jugement prononçant
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement prononçant
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif