DOSSIERS / ISABELLE WU
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Sole trader dossier

ISABELLE WU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: FR-847825270 · 847825270 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE WU
fr_inpi
847825270
fr_inpi
dissolved
fr_inpi
2019-01-22
fr_inpi
2019-02-01
fr_inpi
24 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ISABELLE WU (principal) matches PEP Isabelle Wu — Q66499767. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off