DOSSIERS / MOUHAMED WAFIC
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Sole trader dossier

MOUHAMED WAFIC

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-850273038 · 850273038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUHAMED WAFIC
fr_inpi
850273038
fr_inpi
dissolved
fr_inpi
2019-03-27
fr_inpi
2021-12-31
fr_inpi
220 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLES SIMPSONdissolvedCLAIRE MAUVIELactiveDANCING POTactiveDHAKA TRADINGdissolvedFRANCIS ESCAFFREdissolvedGIULIA ZUCCAdissolvedGRANT BUTCHERdissolvedHENRI BENYAYAdissolvedINDIVISION LUTON LEO-PAUL ET AUGUSTO NAOMIEactiveJEANNETTE LEFORTdissolvedMALCOLM JAMAL WALKERdissolvedMOHAMED HAOUATdissolvedMOHAND SAID BOUCHENNAdissolvedMOUHSSINE NASYIEactive[ND]active[ND]activeROMAIN JEAN GUY AOUDIANIactiveSITARactiveSTUDIO PANdissolvedSYND.COPR. 220 RUE DU FAUBOURG ST DENISactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off