DOSSIERS / CARINA WACHSMANN
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Sole trader dossier

CARINA WACHSMANN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-831052675 · 831052675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINA WACHSMANN
fr_inpi
831052675
fr_inpi
dissolved
fr_inpi
2017-07-20
fr_inpi
2020-08-31
fr_inpi
49 RUE MONTORGUEIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNA VOLOKHOVICHactiveAUGUSTIN HERVETdissolvedBOBISTROTdissolvedCHRISTOPHE ZASTERAactiveDOMINIQUE ACHARDdissolvedEthan AuerbachactiveGEMOTEXdissolvedGERARD DAUTRIATdissolvedGOUGEON L HAUDU NactiveH.B GROUPEdissolvedINDIVISION BRUNELLEactiveINDIVISION DEGLI ESPOSTI SANTI BOLELLIactiveJCH IMMOBILIERdissolvedJEAN-MARIE MOREAU DIT OJAROactiveJEANNE MARIE BERTRANDdissolvedJEAN-PHILIPPE PIERRE GARRICdissolvedJEAN-RENE GABORIEAUactiveLINE VEYSSIEactiveLISHEN ZHANGdissolvedMARC JABLONSKIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off