DOSSIERS / DE SOUZA WADER
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Sole trader dossier

DE SOUZA WADER

FRANCE · SOLE TRADER · INCORPORATED 2021-12-21
KYBE ID: FR-908555048 · 908555048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE SOUZA WADER
fr_inpi
908555048
fr_inpi
dissolved
fr_inpi
2021-12-21
fr_inpi
2023-12-31
fr_inpi
52 B RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER SAIADdissolvedAdam-Willys NkouriactiveAGNES VIGOUROUXdissolvedALEXANDRE PEREIRAactiveANNICK AUBOURGdissolvedANTEPdissolvedANTOINE MARTINIKdissolvedARNAUD ARMENE DAVIDIANdissolvedAST CONSULTINGdissolvedBOUCHERIE AYARIdissolvedBOUCHERIE LA CONFIANCEdissolvedCÉDRIC DANIEL BENAISactiveCEM ARIKANdissolvedCIEL OUVERTactiveCOOPERATION EDUCATIVEdissolvedCROUSTY CREPEdissolvedDATTA-TWIdissolvedDATTOTEL WALK-INdissolvedDE SOUSA JUNIOR VADERdissolvededivaldo fogaca lealactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off