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Sole trader dossier

EMILE WAKSELMAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-429230915 · 429230915 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILE WAKSELMAN

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Registration429230915

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Statusactive

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Incorporated1993-01-01

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Registered address93 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Alain Perroneactive ANNAMARIA POTAdissolved ARTHUR DE LACROIX DE LAVALETTEactive BAGELS SQUAREdissolved CHAIN WAKSELMANdissolved CHANTRABOT LEK SORANdissolved CHAPOUR HAGHIGHATdissolved CHARALAMBOS MARGARITISactive CURTIS YOUNGactive C.V.V.active EMMANOUIL DELAKISdissolved FINANCIERE D'AGUESSEAUdissolved HAY KAU VUOCHdissolved H.K.Adissolved J2S INVEST 75dissolved JAM SOCIETYdissolved JEREMY SULZERactive JESA PARTICIPATIONdissolved J&J ASSOCIESactive JOSIANE DENIZEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100