DOSSIERS / ISMAILA WANE
← SearchExport PDF
Sole trader dossier

ISMAILA WANE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: FR-828499327 · 828499327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAILA WANE
fr_inpi
828499327
fr_inpi
dissolved
fr_inpi
2017-03-23
fr_inpi
2019-05-16
fr_inpi
90 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDOL MADJID OROUDJIdissolvedANDREE HECQUETdissolvedANNE VERONIQUE VINCENTIdissolvedANTOINE-MARIE BADASSOUdissolvedARISTOTE LOUISdissolvedBADRE IDRISSI-OUDRHIRIdissolvedCLAIRE FRANCOISE TELLIERactiveCLARA HOKAYEMdissolvedDATA & DESIGNactiveDINA PRO SERVICESdissolvedDOVI LIONEL LOUISactiveFARID HAMADIactiveFBA & ASSOCIATESdissolvedFRSOLUTIONSdissolvedGARDIENS DES TRADITIONS HIVERNALES CARTESIENNESdissolvedGBAKA MAX SAKHOactiveGROUPE DPSEdissolvedISSA GUEYEactiveJEAN-CHARLES BADASSOUactiveJEREMY HOKAYEMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off