DOSSIERS / 9 WAP
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Company dossier

9 WAP

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751763020 · 751763020 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
9 WAP
fr_insee
751763020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-29
fr_insee
2021-05-18
fr_insee
34 RUE DU GENERAL DELESTRAINT, 75016 PARIS 16
fr_insee
14.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM ParkerPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

WILLIAM Parker (officer) matches PEP William Parker — Member of the October 1404 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Parker (officer) matches PEP William Parker — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off