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Sole trader dossier

FREDERIC WUILQUE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-519159701 · 519159701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC WUILQUE

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Registration519159701

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Statusactive

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Incorporated2009-12-15

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Registered address106 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE MOUTAFOFFactive ANNICK BOURREAUdissolved ARRJdissolved ATELIER D'ARTISTESdissolved BULLE ANNE MONIQUE TEXIERdissolved FMM CONSEILactive GASTON PERESdissolved Gauthier Jérome Marie de la Vallée de Pimodanactive GBF - GROUPEMENT FORESTIERdissolved GEORGES BENARDdissolved JEAN PIERRE EDMOND BOUTONdissolved LAURE-ANNE WARLINactive LE CLAQUE-FROMAGEdissolved LOUIS SOUCHETactive M2P ADVISORYactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100