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Sole trader dossier

WILSON JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890347370 · 890347370 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameWILSON JOSEPH

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Registration890347370

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Statusdissolved

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Incorporated2020-11-02

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Dissolved2025-07-03

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Registered address17 RUE DE LA MALADRERIE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AHMED FODAdissolved CELIK TRANSPORTdissolved GANESH BAHADUR GURUNGactive HASSAN SHAROUDAactive JANINE CASANdissolved JOHNATHAN BITONactive KMAL SHAROUDAdissolved LILI PRIMEURSdissolved MOHAMED AIMEN HABIBdissolved MOHAMMAD RIAZUDDINdissolved RAHMAN HAFIZ ZILLURactive SCI ULYSSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

WILSON JOSEPH (principal) matches PEP Joseph Wilson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILSON JOSEPH (principal) matches PEP Joseph P. Wilson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2025-07-03Dissolved / struck off