DOSSIERS / WE ASSIST
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Company dossier

WE ASSIST

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825399769 · 825399769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WE ASSIST
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825399769
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dissolved
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Limited liability company (SARL)
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2017-02-02
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2020-12-30
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31 RUE DE PARADIS, 75010 PARIS 10
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82.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEEPAK KumarAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEEPAK Kumar (officer) matches PEP Deepak Kumar — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off