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Company dossier

SASU WAJDI

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901186155 · 901186155 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSASU WAJDI

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Registration901186155

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-07

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Registered address8 AV SAINTE THERESE, 14100 LISIEUX

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Industry56.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A.B. SOUVENIRSdissolved ALIMENTATION GENERALE SAINTE THERESEdissolved BAPTISTE ALEXANDRE STEPHAN POLINactive FAST MARKETactive GEORGETTE BLINdissolved GERARD JEAN-CLAUDE CLEMENTdissolved MAURICE RAOUL HENRI HAMELETdissolved Romain SEVINactive SASU WAJDI ABICHOUdissolved

People with significant control

1 people

Name	Role	From	Source
WAJDI ABICHOU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU WAJDI ABICHOU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

4 events

2024-05-29Jugement d'ouverture d'une procédure de redressement judiciaire

2024-07-10Jugement de conversion en liquidation judiciaire

2024-12-16Dépôt de l'état des créances

2025-02-12Jugement de clôture pour insuffisance d'actif