DOSSIERS / MICHAEL WAKIM
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Sole trader dossier

MICHAEL WAKIM

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817515554 · 817515554 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MICHAEL WAKIM
fr_inpi
817515554
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
36 RUE DU LAOS, 75015 PARIS
fr_inpi

Companies at this address

22 total
AFPVdissolvedAnne-Charlotte CHRISTELLE MARIA ELISABETH ROUGERON--LE FOLLactiveANTEORactiveARTAPISdissolvedBERYTOSdissolvedBILLIG INVESTMENTdissolvedCOPROPRIETE DU 36 RUE DU LAOSactiveDENIS AMARactiveELEANOR OLSENdissolvedGERARD ROBERT ADOLPHE LOUTREactiveHDR IMMOBILIERactiveHENRI PUSTILNICOVdissolvedISABELLE MARIE BENEDICTE LECLERC DE HAUTECLOCQUEactiveJEROME JEAN ERNEST ANDRE JUDLINdissolvedMAURICE DUBREUILdissolvedMTDRdissolved[ND]dissolved[ND]active[ND]dissolvedSCI RENE-JEANdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100