DOSSIERS / FELIX FOSSO WANDA
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Sole trader dossier

FELIX FOSSO WANDA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-15
KYBE ID: FR-824992861 · 824992861 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX FOSSO WANDA
fr_inpi
824992861
fr_inpi
dissolved
fr_inpi
2017-01-15
fr_inpi
2017-10-20
fr_inpi
68 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS JACKY JEAN PIERRE SALOMONactiveANNE-MARIE MELARD DREYERactiveANTOINE FLORANTactiveBENJAMIN PIGUELactiveCHRISTIANE MARTINE JANICKIdissolvedCRISTARINdissolvedDeivis ZiemelisactiveDIDIER ROLAND JACQUES TOULORGEactiveFLORENCE RICHARDdissolvedHAITHEM BOUZOMMITAactiveJEANNE FOMINEdissolvedLAURENT GRADOSactiveLUCAS JACKY DANIEL MARTINEZactiveMARIE-FRANCOISE LASSOURDdissolved[ND]dissolved[ND]active[ND]activePORTE-PAROLEdissolvedSCI MEMIdissolvedSEBASTIEN ANDREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off