DOSSIERS / WAFAA LATOUANI
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Sole trader dossier

Wafaa LATOUANI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982659013 · 982659013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Wafaa LATOUANI
fr_inpi
982659013
fr_inpi
dissolved
fr_inpi
2023-12-19
fr_inpi
2023-12-13
fr_inpi
8 RUE des Prés Saint-martin, 77340 Pontault-Combault
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULKHADIR DIAKHITEactiveAlexane FERREIRAactiveEMMANUEL JULIEN SIMON WEISSactiveGEFIC 77dissolvedGROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77activeJEAN-MARC SYLVAIN PIERRE PEYROTactiveJEAN PIERRE MOURLANdissolvedJOSETTE ANNA DJEBARAdissolvedJP MOURLAN ET S COGNARDdissolvedLPLactiveMBCactive[ND]activeNICOLAS REMI MASTIOactiveNOS PETITS FRERES ET SOEURSactiveSahil AWANactiveSCI ANDRIANANJAdissolvedSCI VONG.TAT.CUNGdissolvedSEBASTIEN COGNARDdissolvedSEMIR SMIDAdissolvedTAT CUNG VONGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off