DOSSIERS / JEAN, MAURICE WANECQ
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Sole trader dossier

JEAN, MAURICE WANECQ

FRANCE · SOLE TRADER · INCORPORATED 1956-01-01
KYBE ID: FR-561001892 · 561001892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN, MAURICE WANECQ
fr_inpi
561001892
fr_inpi
active
fr_inpi
1956-01-01
fr_inpi
12 RUE DES SAINTS-PERES, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM & WOLFF GALERIE ET CONCIERGERIE DES ARTSdissolvedASS JUNIOR CONSEIL A L EXPLOITATION JCEactiveASS SEL DE TETEactiveBasile DelmasdissolvedCASADIUdissolvedCLAUDE DUCHANGEdissolvedDOMINIQUE DUCHANGEdissolvedGOSEBactiveINSTITUT ETUDE ECONOMIE COMMERCE INTERNAactiveJEAN PIERRE OLLIVIERdissolvedJW MANAGEMENTdissolvedLA TETE DANS LES ETOILESactiveLORENZA MINdissolved[ND]dissolvedROGER DUCHANGEactiveSCI MES GDS PARENTS ST PERESdissolvedSCI MICHEL ET NOHA GEAHCHANdissolvedSCI MIRAactiveSCI SAINTS-PERESdissolvedSUZANNE EDZARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100