DOSSIERS / LAMINE WATIL
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Sole trader dossier

LAMINE WATIL

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891522351 · 891522351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAMINE WATIL
fr_inpi
891522351
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2023-12-31
fr_inpi
AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE FAUQUEUXdissolvedAUGUSTA SAVOYEdissolvedBERNARD BODINdissolvedBERNARD BRUNZINdissolvedCHARLES BISEdissolvedCLAUDE BOUCHEdissolvedENZO GHAZARIANdissolvedEUGENIE CAUSINdissolvedF A CdissolvedG BRAJTMANdissolvedGUICHARD ROY MdissolvedHATCHIK MENDJIKIANdissolvedHENRIETTE FUZANDdissolvedJACQUELINE BOUGONdissolvedJACQUELINE VENTINdissolvedJACQUES BEAUSIREdissolvedJEAN PIERRE HASSLERdissolvedJOSEPH BERTOLOdissolvedLEON GUEZdissolvedLIBRAIRIE II9 S A R Ldissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off