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Sole trader dossier

JOSEPH WOLICA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-06
KYBE ID: FR-484016852 · 484016852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPH WOLICA

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Registration484016852

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Statusdissolved

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Incorporated2014-02-06

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Registered address42 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALBERT ABRAHAM SFEZdissolved ANGELE GUICHARNAUDdissolved BMJdissolved CAMILLE BARBIERactive CHAMAI HOURIdissolved COPR 42 RUE MANIN 75019 PARISactive DESIGN MAKES SENSEactive ELLICIT-ESactive FABIEN ROUCOUactive GILLES ARMAND GUELBLUMactive GISELEdissolved GORDI'S COFFEEactive GUILLAUME DANGLETERREdissolved HILLEL ET CHAMMAIdissolved HOURI HOLDINGdissolved HUGO LABRADOactive JEAN FRANCOIS LE SAOUTactive JEREMIE LALANNEactive JOSEPH BITANdissolved JOSEPH KHAROUBYactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100