DOSSIERS / ETS WASEL
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Company dossier

ETS WASEL

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822866786 · 822866786 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETS WASEL
fr_insee
822866786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-03
fr_insee
8 RUE BERTHIER, 93500 PANTIN
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRANSPORTdissolvedACFdissolvedACTARIUS VENTILdissolvedADR.COMdissolvedADS RENOVdissolvedAGRO DISTRIBdissolvedAGS DECORATIONdissolvedAHP RENOVactiveAKL LOCATIONdissolvedAKSEL TRANSPORTdissolvedALEX PRIMEURactiveALLIA SERVICESdissolvedALMAdissolvedALVARES RIBEIRO BTPdissolvedALVIdissolvedAMATECdissolvedAMS RENOVdissolvedAMZ BATdissolvedAPS SECURITE PRIVEEdissolvedAS TRANSPORTSdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
MAGDY WASELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-06

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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