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Sole trader dossier

FREDERIC STEPHEN IRVING WAKS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-11
KYBE ID: FR-348298993 · 348298993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC STEPHEN IRVING WAKS

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Registration348298993

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Statusactive

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Incorporated1988-10-11

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Registered address212 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN LUC VILLARMETdissolved Alya Joreigeactive Bernard Lamyactive GAWAactive GOLF PLUSdissolved HOLDING GROUPE GOLF PLUSdissolved JOANA HADJITHOMASactive KARASdissolved KHALIL JOREIGEactive LAMYdissolved LES AMARANTES-PEREIREdissolved LUCIEN VILLARMETdissolved MARIE CATHERINE MARIE-CATHERINE HUDEdissolved MGWdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OBCONSEILdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100