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Company dossier

WALI STAR

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895315281 · 895315281 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameWALI STAR

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Registration895315281

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-03-18

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Dissolved2021-06-14

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Registered address12 RUE MARGUERITE DURAS, 94400 VITRY-SUR-SEINE

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Industry41.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ART PROCONSactive BLOMET INVESTISSEMENTdissolved CHAPO2PAILLEactive DL IMMOBILIERdissolved Elliot PROSPER PAUL Daviddissolved FANTA-STIC FORMATIONactive GEORGI DIMITROVdissolved G-X INVESTactive H02 CONSULTINGdissolved IDEE RENOVdissolved KARIM ABOUDOUactive LAURA LOUISE MALROUXactive LEFEBVRE PILOTAGE & EXPERTISEactive MAKHLOUF BOUTEMEURactive METRIC SYSTEMdissolved [ND]dissolved [ND]active [ND]active NM IT CONSULTINGactive SCI GILLIANdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
RAFAEL MUNOZ	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2021-06-14Dissolved / struck off